MOTION R DESIGN LTD

(Company Number NI657303)

Registered office: 43a Summerisland Road, Loughgall, Armagh, BT61 8LG

Principal trading address: 43a Summerisland Road, Loughgall, Armagh, BT61 8LG

At a general meeting of the above-named company, duly convened, and held at 10am on 2 July 2025, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

Date of Resolution: 02 July 2025