COPIA METALS LIMITED

(Company Number 10904820)

Registered office: 117 Dartford Road, Dartford, DA1 3EN in the process of being changed to 4th Floor, Central Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA

Principal trading address: Unit 1, 19-21 Penhall Road, London, SE7 8RX

At a General Meeting of the above-named Company, duly convened, and held at FRP Advisory Trading Limited, 4th Floor, Central Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA on 5 March 2026 at 1.30 pm, the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Paul Atkinson (IP No. 9314) both of FRP Advisory Trading Limited, 4th Floor, Central Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Tel: 0208 302 4344, Email: cp.orpington@frpadvisory.com. Alternative contact: Natalie Farrant.

Aimee Tichband, Chair

5 March 2026

Ag NK121476