ARK MEDICAL LTD

Registered in Northern Ireland

(Company Number NI635363)

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 14.30 p.m the following resolutions were passed: no. 1 as a special resolution and nos. 2,3,4 and 5 as ordinary resolutions:

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.

3. That the liquidator's remuneration shall be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the winding up, including those falling outside his statutory duties undertaken at the request of the members, within the terms of a previously agreed fee with HM Chartered Accountants.

4. That the company's books and records be held to the order of the liquidator and can be destroyed two years after the dissolution of the company.

5. That, in accordance with the provisions of the company's articles of association, the liquidator be authorised:

(i) to divide among the company's members in specie the whole or any part of the company's assets;

(ii) to value any such assets and determine how the division shall be carried out as among the members or different classes of members; and

(iii) to vest the whole or any part of the assets in trustees upon such trust for the benefit of the company's members as the liquidator shall determine;

but no members shall be compelled to accept any assets upon which there is a liability.

Leanne Patterson - Chairperson

Dated 30 March 2026