AQ HERACLIUS HOLDINGS LIMITED

(Company Number 12590036)

Registered office: Rex House 4th Floor, 4-12 Regent Street, London, SW1Y 4PE in the process of being changed to C/O FRP Advisory Trading Limited, 110 Cannon Street, EC4N 6EU

Principal trading address: Rex House 4th Floor, 4-12 Regent Street, London, SW1Y 4PE

The following written resolutions were passed on 5 November 2024 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Geoffrey Paul Rowley (IP No. 8919) and Daniel Conway (IP No. 29112) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

For further details contact: Nick Sauders, Email: Nick.Saunders@frpadvisory.com.

Geoffrey Paul Rowley, Joint Liquidator

12 November 2024

Ag WJ81588