THE FRAUD COMPANY LIMITED

(Company Number NI071629)

Registered office: 68 Crawfordsburn Road, Bangor, Co Down, BT19 1BE

Principal trading address: 68 Crawfordsburn Road, Bangor, Co Down, BT19 1BE

The following resolutions were duly passed as special and ordinary resolutions by the members of the company on 7 March 2025:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Alison Burnside of McAleer Jackson Ltd, Church House, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE be and is hereby appointed liquidator of the company".

Liquidator: Alison Burnside (IP number 9543) of McAleer Jackson Ltd, 24 Dublin Road, Omagh, Co Tyrone, BT78 1HE.

Date of Resolution: 07 March 2025