COMPANY LIMITED BY SHARES

PATON HTAY LIMITED

(Company Number 05753561)

At a general meeting of the Members of the above-named Company, duly convened, and held on 14 Bonhill Street, London, EC2A 4BX on 15 August 2025 the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Lloyd Hinton and Kelly Knight be appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Joanna Paton Htay

Director

Dated: 15 August 2025