JORMARNIE CAPITAL LIMITED

(Company Number 12068793)

Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY (Formerly) Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom, WD6 2FX

Principal trading address: (Formerly) Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom, WD6 2FX

Notification of Written Resolutions of the above named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006

Circulation Date: 30 September 2026. Effective Date: 2 October 2026.

I, the undersigned, being the sole director of the Company hereby certify that the following Written Resolutions were circulated to all eligible members of the Company on the Circulation Date and that the Written Resolutions were passed on the Effective Date:

“That the Company be wound-up voluntarily and that Asher Miller (IP No. 9251) and David Rubin (IP No. 2591) both of BTG Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Rionesa Svarca by e-mail at et-team@btguk.com or by telephone on 020 8343 5900.

Christopher Griggs, Director

2 October 2026

Ag VK70692