VITRUVIUS YACHTS LIMITED

(Company Number 06338715)

Registered office: 60 Sydney Street, London, SW3 6PS

Principal trading address: 60 Sydney Street, London, SW3 6PS

At a General Meeting of the members of the above-named company, duly convened and held at 60 Sydney Street, London, SW3 6PS on 22 September 2025 the following resolutions were duly passed:

Special Resolutions

1. "That the company be wound up voluntarily."

2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members."

Ordinary Resolution

3. "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up".

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

For further details contact Zoe Herrington on 020 8315 7430 or at zoe.herrington@edgerecovery.com

Resolution Meeting Location: 60 Sydney Street, London, SW3 6PS

Date of Resolution: 22 September 2025

PHILIPPE BRIAND

Chairman of the meeting