OBSERVIUM LIMITED

(Company Number 08831919)

Registered office: 47 Castle Close, Morpeth, NE61 2LL in the process of being changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2JU

Principal trading address: 47 Castle Close, Morpeth, NE61 2LL

At a General Meeting of the Company, duly convened, and held at 94 Greenpark Society, Gokuldham, Ahmedabad, Gujarat, 882210, India 23 July 2025 at 10.15 am the following resolutions were passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2JU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 02381 448200. Alternative contact: Nate Taylor.

Adam Armstrong, Chair

23 July 2025

Ag EK42764