RESOLUTIONS

GEESINK NORBA LIMITED

(Company Number 00306452)

At a General Meeting of the Members of the above-named company, duly convened, and held at 14 Bonhill Street, London EC2A 4BX on 14 May 2024 the following resolutions were passed by the Members:

1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Anthony Hyams and Kelly Knight of Insolve Plus Ltd be appointed Liquidators of the Company and that they act either jointly or separately".

Jochem van Bueren - Chairman

Dated: 14 May 2024