GREAT WHITE NORTH RESOURCES LIMITED

(Company Number 10846436 )

Registered office: 4A St Kilda Road, Orpington, Kent, BR6 0ES

Principal trading address: 4A St Kilda Road, Orpington, Kent, BR6 0ES

At a General Meeting of the above named Company convened and held at 4A St Kilda Road, Orpington, Kent, BR6 0ES on 25 September 2025 at 2.00 pm, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, Innovation House, Discovery Park, Sandwich, Kent CT13 9FF be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Andrew Hawksworth, Tel: 01227 649000 Alternative contact: Isobel Martin.

Griff Murphy, Chair

25 September 2025

Ag GK62763