ALPHACHAIN CAPITAL LTD

(Company Number 11112250)

Registered office: A3 Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

Principal trading address: Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ

At a General Meeting of the Members of the above named Company, duly convened, and held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 18 November 2025, the following Resolutions were passed by the Members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Christopher Herron (IP No. 8755) and Nicola Jayne Fisher (IP No. 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

For further details contact: The Joint Liquidators, Tel: 020 8688 2100, Email: info@herronfisher.co.uk. Alternative contact: Zac Bown.

Adam Haeems, Chair

24 November 2025

Ag JK82586