FILO HEART BEAT INTERNATIONAL LTD

(Company Number NI644849)

At a General Meeting of the members of the above-named company, duly convened and held at 1-6 St Helen's Business Park, Holywood, Northern Ireland, BT18 9HQ on 12 December 2025 at the following Special and Ordinary Resolutions were duly passed:

Special Resolution

“That the Company be voluntary wound up.”

Ordinary Resolution

“That Gareth Latimer and Stephen Cave of Grant Thornton Advisors (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH be and are hereby appointed as Joint Liquidators for the purpose of the winding up.

By Order of the Board

Gilbert Yates, Director