WE ARE OI LIMITED

(Company Number NI648472)

Passed on 8 April 2025

(Pursuant to 70 of the Insolvency (Northern Ireland) Order 1989)

RESOLUTIONS

At a General Meeting of the above named Company, duly convened, and held at the offices of FRP Advisory Trading Limited, Eagle Star House, 5-7 Upper Queen Street, Belfast, Northern Ireland, BT1 6FB on 8 April 2025 at 13:00, the following resolutions were duly passed:

As a Special Resolution

“That the Company be wound up voluntarily”;

As an Ordinary Resolution

“That Anthony Collier and Tom Bowes of FRP Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB be and are hereby appointed Liquidators for the purposes of such winding up”; and

As an Ordinary Resolution

“That anything required or authorised to be done by the Liquidators be done by both or either of them”.

David Mark Johnston

Chairman of the Meeting

Dated: 8 April 2025