ANTHEMIS GROUP OPERATIONS LIMITED

(Company Number 10199876)

Registered office: 3rd Floor, 19-20 Berners Street, London, England, W1T 3NW

Principal trading address: 3rd Floor, 19-20 Berners Street, London, England, W1T 3NW

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 12 December 2025 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Allister Manson (IP No. 23290) and Russell Payne (IP No. 11530) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Chloe O'Dell, Tel: 01908 087 220, Email: chloe.odell@opusllp.com

Naoshir Burjor Vachha, Director

12 December 2025

Ag KK92393