OLYMPIOS HOLDINGS LTD

(Company Number 12208010)

Registered office: C/O David Harland Ltd, Ground Floor, Unit 3 Southview House, St Austell Enterprise Park, St Austell, PL25 4EJ

Principal trading address: C/O David Harland Ltd, Ground Floor, Unit 3 Southview House, St Austell Enterprise Park, St Austell, PL25 4EJ

At a General Meeting of the Company duly convened and held at Apartment 309, Jash Falqa, Shoreline 4, Palm Jumeirah, Dubai, United Arab Emirates on 20 November 2025 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Lisa Alford, Email: lisa@purnells.co.uk or Tel: 01326 340579

Frederick Christopher Duckworth, Director

20 November 2025

Ag JK83089