HESTIA PROPERTY LIMITED

(Company Number 06944259)

("the Company")

At a general meeting of the Member of the above-named Company, duly convened, and held at La Tonnelle House, Le Banques, St Sampson, Guernsey, Channel Islands, GY1 3HS on 8 October 2025 the following resolutions, numbers 1 and 3 as Special resolutions and number 2 as an Ordinary resolution:

Resolution

i. "That the Company be wound up voluntarily";

ii. "That Lloyd Edward Hinton be appointed as Liquidator of the Company";

iii. "That the Liquidator be authorised to distribute any of the Company's assets in specie";

Kelvin Mark Hudson

Director

Dated: 8 October 2025