EXPERT REPORTS LIMITED

(Company Number NI601490)

At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at 5TH Floor Causeway Tower, 9 James Street South, Belfast BT2 8DN, on the 24th day of October 2024 the following resolutions were duly passed:-

SPECIAL RESOLUTION

"That the company be wound-up voluntarily."

ORDINARY RESOLUTION

"That Paula Watson of Arthur Boyd & Company, 5th Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN be and is hereby appointed Liquidator for the purpose of such winding-up."

Michael McCann

Chairman of the Meeting

Date: 24 October 2024