CLOSE DEVELOPMENTS LIMITED

(IN MEMBERS’ VOLUNTARY LIQUIDATION)

(Company Number NI039550)

Resolutions passed on 13 May 2024

By written resolutions of the shareholders, on 13 May 2024 at Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS the following resolutions were passed: no. 1 as special resolution and no. 2 as an ordinary resolution:

1. That the company be wound up voluntarily.

2. That Barry O’Donnell of Harbinson Mulholland, Centrepoint, 24 Ormeau Avenue, Belfast, BT2 8HS be and is hereby appointed liquidator of the company for the purpose of its voluntary winding-up.

Peter Thallon

Date: 13 May 2024