Shareholders Resolutions

DRY RIVER LIMITED

(Company Number 05089122)

Registered office: The Banks, 10 Tudor Gardens, Machen, Caerphilly, CF83 8PD

Principal trading address: The Banks, 10 Tudor Gardens, Machen, Caerphilly, CF83 8PD

At a General Meeting of the company duly convened and held at Goldfields House, 18a Gold Tops, Newport, S.Wales, NP20 4PH, on 27/03/2026 at 9:15 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: suzi@purnells.co.uk Tel: 01633 214712

Francis Paul Kelvin-Smith

Director

Dated this 27th day of March 2026