LEMON DENTAL CARE LIMITED

(Company Number NI623473)

At a General Meeting of the members of the above named company, duly convened and held at the offices of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH on 9 May 2024 at 10.30am the following Special and Ordinary Resolutions were duly passed:

Special Resolution

“That the Company be voluntary wound up.”

Ordinary Resolution

“That Gareth Latimer and Stephen Cave of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH be and are hereby appointed as Joint Liquidators for the purpose of the winding up.

By Order of the Board

Catherine Lemon (nee Lappin), Director