BEALTAINE LIMITED

(Company Number 11418068)

At a general meeting of the Members of the above-named Company, duly convened and held at 14 Bonhill Street, London, EC2A 4BX on 2 May 2025 at 10:00AM, the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Kelly Knight and Lloyd Hinton of Insolve Plus Ltd be appointed Joint Liquidators of the Company and that they act either jointly or separately.”

Signed: Shane Egan

Chairman

Dated: 2 May 2025