JAMES TOLLAND & COMPANY LIMITED

(Company Number NI005922)

We, the undersigned, being the members of the above company for the time being having a right to attend and vote at General Meetings, held at 35-39 Queen Street, Belfast on 23 July 2025 at 14:30 hereby pass the following resolutions in accordance with Section 288 of the Companies Act 2006:

SPECIAL RESOLUTIONS

1. THAT the Company be wound up by way of a members' voluntary liquidation.

2. THAT the Liquidator be and is authorised under the provisions of Article 96 of the Insolvency (Northern Ireland) Order 1989 (the Order) to enter into such an arrangement as referred to in Article 96 of the Order.

3. THAT the Liquidator be and is authorised under the provisions of Article 140 of the Order to exercise any of the powers specified in Part 1 of Schedule 2 of the Order, namely to pay all creditors in full and to make compromises with creditors and debtors.

4. THAT the liquidator is hereby authorised to divide among the members in specie, all or part of the Company's assets.

ORDINARY RESOLUTIONS

5. THAT Ian Finnegan of ASM (N) Ltd be appointed as liquidator of the Company.

6. 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. THAT the Liquidator be and is hereby authorised to claim valid disbursements incurred to be paid as and when funds permit.

Gordon Hamilton

Dated: 23 July 2025