MOVILLA HOUSE (NO.1) LIMITED

(IN MEMBERS’ VOLUNTARY LIQUIDATION)

(Company Number NI624841)

Resolutions passed on 10 March 2025

At an extraordinary general meeting of the shareholders, on 10 March 2025 at 6th Floor, East Tower, Lanyon Towers, 8 Lanyon Place, Belfast, BT1 3LP the following resolutions were passed: no. 1 as special resolution and no. 2 as an ordinary resolution:

1. That the company be wound up voluntarily.

2. That Barry O’Donnell of Harbinson Mulholland, 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.

Derek Bell

Date: 10 March 2025