CAUSEWAY TELECOM LTD

(Company Number NI607912)

At an extraordinary General Meeting of the Members of the above-named company duly convened and held at the offices of Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG on Wednesday 8 January 2025 at 10.30am, the following Special Resolution was duly passed:

Special Resolution

"That the Company be wound up voluntarily."

Jonathan Caskey

Chairman