COMPANY LIMITED BY SHARES

Special Resolutions

SHEELAN LIMITED

(Company Number 03249197)

At a general meeting of the Member of the above-named Company, duly convened, and held on 9 Ambrose Place, Worthing, West Sussex, BN11 1PZ, United Kingdom on 30 June 2025 the following resolutions, numbers I and 3 as Special resolutions and number 2 as an Ordinary resolution:

Resolutions:

i. "That the Company be wound up voluntarily" and

ii. "That Kelly Knight and Lloyd Edward Hinton be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately"

iii. "That the Liquidators be authorised to distribute any of the Company's assets in specie:"

Signed: Marian Irvine

Director

Dated: 30 June 2025