DH SERVICES LIMITED

(“the Company”)

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 the 17 July 2026 at 10:00am at which a resolution for the voluntary winding up of the Company is to be proposed.

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 17 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 a 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 16 July 2026.

D. Hatton

Director

DH Services Limited

Dated this 2nd July 2026