IN THE MATTER OF

STONYBROOK LIMITED

and IN THE MATTER OF THE COMPANIES ACT, 1931 - 2004

(ISLE OF MAN)

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Company will be held at First Floor, Queen Victoria House, Victoria Street, Douglas, Isle of Man, on 3rd July 2026 at 10am at which a resolution for the voluntary winding up of the Company is to be proposed together with, if thought fit, the appointment of Craig Mitchell of CKM Consultants Limited, First Floor, Queen Victoria House, Victoria Street, Douglas, Isle of Man as the Liquidator.

NOTICE IS ALSO HEREBY GIVEN that, pursuant to Section 226 of the Companies Act, 1931 that a Meeting of Creditors of the above Company will be held at First Floor, Queen Victoria House, Victoria Street, Douglas, Isle of Man on 3rd July 2026 at 10.15am for the purpose of having a full statement of the position of the Company’s affairs, together with a list of Creditors and an estimated amount of their claim, laid before them and to approve, if thought fit, at that meeting or any adjournment thereof the appointment of Craig Mitchell as liquidator and, if thought fit, the formation of a Committee of Inspection.

Forms of general and special proxies for both meetings may be obtained from the Directors. Proxies to be used at either Meeting must be lodged with the Company at its registered office by not later than 12pm on the 2nd July 2026.

Dated this day: 24th June 2026

Simon Rawson

Director

Stonybrook Limited