MACKENZIE & DORMAN LIMITED

Registered in Northern Ireland

(Company Number NI620870)

Resolutions passed on 30 March 2026

At an extraordinary general meeting of the above company held at 6th Floor, East Tower, Lanyon Towers, 8 Lanyon Place, Belfast, BT1 3LP on 30 March 2026 at 10.30 a.m the following resolutions were passed: no. 1 as a special resolution and no. 2 as an ordinary resolution:

1. That the company be wound up voluntarily.

2. That Barry O'Donnell of HM Chartered Accountants, 6th Floor, East Tower, Lanyon Towers, 8 Lanyon Place, Belfast, BT1 3LP be and is hereby appointed liquidator of the company for the purpose of its voluntary winding-up.

Judith Hutchinson

Chairperson

Dated 30 March 2026