DORIAN GRAY LIMITED

(“the Company”)

(Company Number 06602032)

At a general meeting of the Member of the above-named Company, duly convened, and held at Unterer Zielweg 35, 4143 Dornach, Switzerland on 19 December 2025 the following resolutions were passed by the Member: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Lloyd Edward Hinton and Kelly Knight be appointed as Liquidators of the Company and that they be authorised to act either jointly or separately”.

Mr Lukas Handschin

Director

Dated: 19 December 2025