LUGANO DIAMONDS UK LIMITED

(Company Number 14279770)

Registered office: 18 Albemarle Street, London, W1S 4HR in the process of being changed to c/o FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU

Principal trading address: 18 Albemarle Street, London, W1S 4HR

At a General Meeting of the above named company, duly convened and held at FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 25 November 2025, at 5.00 pm (GMT), the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that David Hudson (IP No. 8977) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.london@frpadvisory.com or Tel: 020 3005 4000. Alternative contact: Ella Sutton.

Christoph Pachler, Chair

25 November 2025

Ag KK90304