OPHIR (INDONESIA SOUTH EAST SANGATTA) LIMITED

(Company Number 06654227)

Registered office: c/o BDO LLP, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Principal trading address: Green Place, Rotherfield Greys, Henley-On-Thames, RG9 4PH

Notice is hereby given that on 22 September 2025 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Sharon Bloomfield (IP No. 9429) and Malcolm Cohen (IP No. 6825) both of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act jointly and severally."

Further details contact: Manvir Rai, Tel: +44 (0) 121 265 7334, Email: Manvir.Rai@bdo.co.uk, Reference: 00477519

Craig Douglas Stewart, Chair

30 September 2025

Ag GK62982