GUILD RESOURCES LIMITED

(Company Number 09859875)

Registered office: The Square, Basing View, Basingstoke, RG21 4EB

Principal trading address: The Square, Basing View, Basingstoke, RG21 4EB

At a general meeting of the above-named company, duly convened, and held at 10am on 20 December 2023, the following resolutions were passed:

Special resolution

“That the company be wound up voluntarily.”

Ordinary resolution

“That Nick Parsk and Kalani Gunawardana (office holder no 19770 and 12450) of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Derek Reynolds

Chairman

Date: 20 December 2023