IMMERSONAL LIMITED

(Company Number NI677564)

Registered office: 9 Carlton Hills, Carryduff, Belfast, Northern Ireland, BT8 8BZ

Principal trading address: Hub Flow, 28 Adelaide Street, Belfast, BT2 8GD

At a General Meeting of the above-named company, convened and held at the offices of CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP on 19th December 2024, the following resolutions were duly passed:

No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:

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

2. That Michael Drumm of CavanaghKelly, Chartered Accountants & Licensed Insolvency Practitioners, 36-38 Northland Row, Dungannon, Co Tyrone, BT71 6AP be and is hereby appointed liquidator of the company for the purposes of the winding-up."

By order of the Board

Nuala Trainor, Director

Date 19 December 2024