VOLT (N.I.) LTD

(Company Number NI699864)

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 Tuesday 28 January 2025 at 11.00am, the following Special Resolution was duly passed:

Special Resolution

"That the Company be wound up voluntarily."

Richard Baird

Chairman