CAMBRIDGE GRAPHENE LTD.

(Company Number 09047601)

Registered office: Units 1A - D Longhope Business Park, Monmouth Road, Longhope, Gloucestershire GL17 0QZ

Principal trading address: Vision Park, Chivers Way, Histon, Cambridge CB24 9AD

Notice is hereby given that the following resolutions were passed on 15 August 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Knowles (IP No. 24850) and Andrew Poxon (IP No. 8620) both of Leonard Curtis, Riverside House, Irwell Street, Manchester, M3 5EN be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0161 831 9999. Alternatively, enquiries can be made to Avery Lewis.

Christopher Michael Leigh, Director

15 August 2025

Ag FK51751