PROJECT EXCALIBUR TOPCO LIMITED

(Company Number 11887246)

Registered office: 100 Wood Street, London, EC2V 7AN

Principal trading address: 100 Wood Street, London, EC2V 7AN

Written Resolutions were passed on 22 December 2025 pursuant to the provisions of the Companies Act 2006 as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Stuart Robb (IP No. 19450) of Robb Advisory Limited, Unit 1, Ground Floor, Airbles House, 270 Airbles Road, Motherwell, ML1 3AT be appointed Liquidator of the Company.”

Further details contact: Stuart Robb, Tel: 0300 131 2880, Email: hello@robbadvisory.co.uk. Alternative contact: Jessica McAllen, Tel: 0141 406 8784, Email: jessica@robbadvisory.co.uk

Guy Simon, Director

22 December 2025

Ag LK100281