ROSSGOLD LIMITED

(Company Number 03580414)

Registered office: 25 Cartersford Place, West Cross, Swansea, SA3 5LH

Principal trading address: 25 Cartersford Place, West Cross, Swansea, SA3 5LH

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

Circulation Date: 19 March 2026

Effective Date: 19 March 2026

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 Katrina Orum and Huw Powell both of BTG Begbies Traynor (Central) LLP whose contact address is Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY 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."

Joint Liquidator: Katrina Orum (IP number 12630) of BTG Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

Joint Liquidator: Huw Powell (IP number 18930) of BTG Begbies Traynor (Central) LLP, Ground Floor, 16 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY.

For further details contact Matthew Mullan on 029 2089 4270 or at Matthew.Mullan@btguk.com

Date of Resolution: 19 March 2026

Dated: 19 March 2026

Peter Douglas Middleton, Director