Resolutions for Winding-up

ITOCHU FIBRE LIMITED

(Company Number 08030211)

Registered office: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Principal trading address: The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Notice is hereby given that on 3 August 2026, the following written resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Peter Allen (IP No. 9743) and Yvonne Loughran (IP No. 31294) both of Deloitte (NI) Limited, The Ewart, 3 Bedford Square, Belfast, BT2 7EP be and are hereby appointed Joint Liquidators of the company.”

For further details contact: Roisin McCrory, Tel: 02895 923620 or Email: rmccrory@deloitte.ie.

Masataka Tomishima, Director

3 August 2026

Ag TK50851