CHAARAT GOLD SERVICES LIMITED

(Company Number 11488741)

Registered office: 12 West Links, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG

Principal trading address: 12 West Links, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3TG

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 2 July 2026 as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Benjamin John Wiles (IP No. 10670) both of Kroll Advisory Ltd, The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Joanne Underwood, Email: joanne.underwood@kroll.com

Raymond Hickey, Director

7 July 2026

Ag SK40737