NANOPLEXUS LIMITED

(Company Number 12252427)

Registered office: 3rd Floor, 86-90 Paul Street, London, EC2A 4NE (in the process of being changed to C/o FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston PR1 3JJ)

Principal trading address: Graphene Engineering Innovation Centre, Masdar Building, Sackville Street, Manchester M1 3BB

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 11 December 2025 at 3.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that David Acland (IP No. 8894) and Lila Thomas (IP No. 9608) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidators be done by both or either of them.”

Contact details for the Joint Liquidators, Email cp.preston@frpadvisory.com or Tel: 01772 440700. Alternative contact: Matthew Williams.

Jae Jong Byun, Chair

11 December 2025

Ag KK91960