FBH FICHET LIMITED

(Company Number 00962212)

I, the undersigned, being the member of the above company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Section 288 of the Companies Act 2006

1. "A special resolution that the company be wound up by way of a member's voluntary liquidation."

2. "A special resolution that the Liquidator be and is authorised under the provisions of Section 110 of the Insolvency Act 1986 to enter into such an arrangement as referred to in Section 110".

3. "A special resolution that the Liquidator be and is hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers specified in Part 1 of Schedule 4 of the Act, namely to pay all creditors in full and to make compromises with creditors and debtors."

4. "A special resolution that the Liquidator is hereby authorised to divide among the members in specie, all or part of the Company's assets."

5. "An ordinary resolution that Ian Finnegan of ASM (N) Ltd be appointed as Liquidator of the Company."

6. "An ordinary resolution that the remuneration of the Liquidator be fixed by reference to time properly given by the Liquidator and his staff in attending to matters arising in the winding up."

7. "An ordinary resolution that the liquidator be and is hereby authorised to claim disbursements incurred at ASM (N) Ltd.'s current rates to be paid as and when funds permit."

Andrew Mackey

Authorised by Fimak Holdings Designated Activity Company

12 June 2025