SMART PETZ IRELAND LTD

(Company Number NI635825)

At a General Meeting of the Members of the above-named company duly convened and held at La Mon Hotel & Country Club, 41 Gransha Road, Castlereagh, Belfast BT23 5RF on 26 March 2026 the following Special Resolution was duly passed:

'That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up the same and that accordingly the company be wound up voluntarily.'

Ivan McKee

Director