CAG RESOURCES LIMITED

(Company Number 12945401)

Registered office: PO Box 79974, London, United Kingdom, N19 9HA

Principal trading address: PO Box 79974, London, United Kingdom, N19 9HA

The following Written Resolutions were duly passed by the Members of the Company on 30 August 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

George Mihaleto, Director

30 August 2024

Ag UJ60022