ALLMARKET SOLUTIONS LIMITED

(Company Number NI664402)

At a general meeting of the above-named company duly convened and held at Keenan CF, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS at 2:30pm on 31 July 2024, the following resolutions were duly passed:

Special Resolution

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that its advisable to wind up the same and, accordingly, that the company resolves by special resolution that it be wound up voluntarily.”

Ordinary Resolution

“That Scott Murray of Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS, and Ian Davison of Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS are hereby appointed Joint Liquidators of the company for the purposes of the winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by any one of them”

Kieran Allmark

Chair of the General Meeting

Dated: 31 July 2024