NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1 )(b) AND 85(1) OF THE INSOLVENCY ACT 1986

APM RESOURCE LIMITED

(Company Number 06645525)

Registered office: c/o Parallel Accounting Ltd, 8 Charis Avenue, Bristol, BS10 5JD

Principal trading address: 642 Southmead Road, Filton, Bristol, BS34 7RE

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 1 December 2025

Effective Date: 11 December 2025

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Simon Robert Haskew and Paul Wood both of Begbies Traynor (Central) LLP of 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Simon Robert Haskew (IP Number: 008988) and Paul Wood (IP Number: 009872).

Any person who requires further information may contact the Joint Liquidators by telephone on 0117 937 7130. Alternatively, enquiries can be made to Christine Vaines either by telephone on 01225 316 040 or by e-mail at Christine.Vaines@btguk.com.

Signed: Adam Paul Monk

Director, on behalf of the Board

Dated: 11 December 2025