EIB HOLDINGS LIMITED

(Company Number 10025901)

Registered office: 37 St Margaret's Street, Canterbury, Kent, CT1 2TU

Principal trading address: C/O 37 St Margaret's Street, Canterbury, Kent, CT1 2TU

Date of meeting: 16 September 2025.

Time of meeting: 12:00 pm.

At a virtual general meeting of the members of the above-named company duly convened and held at the time and on the date specified above, a special resolution was passed that the Company be wound up voluntarily and an ordinary resolution was passed appointing the Joint Liquidator for the purposes of the voluntary winding up.

Rafael Antonio De haan, Director

Date of Appointment: 16 September 2025

Joint Liquidator's Name and Address: James Hopkirk (IP No. 21150) of Kreston Reeves LLP, 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ.

Joint Liquidator's Name and Address: Andrew Tate (IP No. 8960) of Kreston Reeves LLP, 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ.

For further information contact Mansi Thawani at the offices of Kreston Reeves LLP on 01634 899800, or mansi.thawani@krestonreeves.com.

19 September 2025