SCISSORS DIRECT LIMITED

(Company Number NI028307)

At a General Meeting of the above-named Company, convened and held at Gildernew & Co, 6 Northland Row, Dungannon BT71 6AW, on 20 November 2025 the following special resolution numbered one and ordinary resolution numbered two were passed:

1. "That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily."

2. "That Gerard Gildernew of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW be appointed Liquidator for the purposes of the voluntary winding-up."

Dated this 20 November 2025

Ernest Wright, Director