SARCON (NO. 375) LTD

(Company Number NI625853)

At a General Meeting of the members of the above-named company, duly convened and held on 22 September 2025 at 1:30pm, the following Special and Ordinary Resolutions were duly passed:

1. A special resolution that the Company be wound up voluntarily pursuant to Article 70 of the Insolvency (NI) Order 1989.

2. An ordinary resolution that Scott Murray and Chris McNeill of Keenan Corporate Finance Ltd, 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, BT1 4LS be and are hereby appointed Joint Liquidators of the Company.

William Francis Philip Cheevers, Chair of the Meeting

22 September 2025