TORTUGA LIFE LIMITED

(Company Number 11532486)

Registered office: C/O Icon Accounting Ltd 4th Floor Clayton House Piccadilly Manchester M1 2AQ

Principal trading address: 24 Long Wood Meadows, Bristol, BS16 1GP

At a General Meeting of the members of the above named Company, duly convened and held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on the 24 March 2026 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

1. That the Company be placed into Members Voluntary Liquidation.

2. That Michael Patrick Durkan of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY, be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.

Liquidator: Michael Durkan (IP number 009583) of Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Alice Jones on 01242 250 811 or at Alice@durkancahill.com

Resolution Meeting Location: Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Date of Resolution: 24 March 2026

Mr Laurence Antony Shah, Chair