AI CONVOY BIDCO LIMITED

(Company Number 12110752 )

Registered office: 41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch, BH23 6NX

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Grays Inn, London, WC1R 5EF on 23 December 2025 at 3.20 pm the following Special Resolutions was duly passed:

"That the Company be wound up voluntarily and that Hugh Jesseman (IP No. 9480) of Antony Batty & Company Ltd, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed Liquidator of the Company."

For further details contact: Bed Raj Joshi on 020 7831 1234 or by email at bed@antonybatty.com.

Frank Leccesse Jr, Chair

23 December 2025

Ag KK92963