GOLF365 LIMITED

(Company Number NI672762)

Registered office: 3c Carrickcroppan Road, Camlough, Newry, Co. Down BT35 7HA

At a General Meeting of the above-named company, convened and held at AAB Group Accountants Limited, Dromalane Mill, The Quays, Newry, Co. Down, BT35 8QS the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution.

1 "That the company be wound up voluntarily."

2 "That Seamas Keating, of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA be and is hereby appointed Liquidator for the purposes of the voluntary winding-up."

Liquidator: Seamas Keating (IP number GBNI091/10610) of AAB Group Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA.

Date of Resolution: 16 August 2024