RIGEL AG LTD

("the Company")

Company Number: SC807200

Registered office: 3 Laverock Braes Crescent, Aberdeen AB22 9AB

Principal trading address: 3 Laverock Braes Crescent, Aberdeen AB22 9AB

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 15 July 2026 as Special and Ordinary written resolutions, respectively:

"That the Company be wound up voluntarily and that Michael James Gregson, of GS Insolvency, Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough PE6 8FD, (IP No 9339), be and is hereby appointed Liquidator for the purposes of such winding up."

Contact details: Laurie Hodgkins, lauriehodgkins@gsinsolvency.co.uk Telephone: 01733 915414

Mr Gary Peter Masson - Chair

15 July 2026