CRAVEN HOUSE CAPITAL PLC

(Company Number 05123368)

Trading Name: Craven House Capital Plc

Registered office: 101 King's Cross Road, London, England, WC1X 9LP

Principal trading address: 3d North Point House, North Point Business Park, Cork, Ireland, T23 AT2P

At a general meeting of the Members of the above-named Company, duly convened and held by way of Zoom Video Conference:

On 15 April 2026 at 4.00pm

the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:

1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. That Chris Parkman (IP Number: 9588) of Purnells,Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset, DT1 1TP be and is hereby nominated Liquidator for the purpose of the winding-up.

Mark Joseph Pajak - Director