AEQUITAS INTERNATIONAL LIMITED

(Company Number 15842982)

Registered office: Adam House, 7-10 Adam Street, London WC2N 6AA

Principal trading address: Adam House, 7-10 Adam Street, London WC2N 6AA

At a General Meeting of the members of the above named company, duly convened and held at BTG Begbies Traynor, The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH on 2 June 2026, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) of BTG Begbies Traynor (Central) LLP, Suite WG3, The Officers’ Mess Business Centre, Royston Road, Duxford, Cambridge, CB22 4QH and Dominik Thiel-Czerwinke (IP No. 009636) of BTG Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact Amy Leonard by Email: Amy.Leonard@btguk.com or Tel: 01223 495660.

Dorothea Amanda Hodge, Chair

2 June 2026

Ag RK30472