PROF. PETER CONLON

(Company Number NI605285)

Registered office: C/o BDO, The Metro Building, 1st Floor, 6-9 Donegall Square South, Belfast BT1 5JA

At a General Meeting of the above-named Company, duly convened and held on 25 July 2024, the subjoined Special Resolution was duly passed, viz:-

RESOLUTION

THAT the Company be wound up voluntarily.

Joint Liquidator: Michael Jennings (IP number GBNI068) of C/o BDO, Metro Building, First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA.

Joint Liquidator: Brian Murphy (IP number GBNI069) of C/o BDO, Metro Building, First Floor, 6-9 Donegall Square South, Belfast, BT1 5JA.

Date of Resolution: 25 July 2024