(the “Company”)

(Incorporated in the Isle of Man - No. 000653V)

NOTICE OF ORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Ordinary General Meeting of the Company will be held on 23 April 2026 at 9.00am local time at the following address: 33-37 Athol Street, Douglas, Isle of Man, IM1 1LB, and remotely via Microsoft Teams on the following details:

https://teams.microsoft.com/meet/341114760616166?p=uXpOxr95GxwNph9bx5

Meeting ID: 341 114 760 616 166

Passcode: ZJ9ik7KP

for the following purposes:

As ordinary business:

1. To receive and approve the Management Accounts of the Company for 2024 and 2025 and note the financial position of the Company; and

furthermore:

To notice that the company will be struck-off on 01 July 2026 as per notice by the Companies Registry of the Isle of Man of 08 April 2026.

attaching

1. Management Accounts for 2024
2. Management Accounts for 2025
3. Copy of Board minutes of 19 December 2025
4. Notice of the Companies Registry of the Isle of Man of 08 April 2026.

Dated: 08 April 2026

Notes:

1. A member of the Company entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and, on a poll, vote instead of him. A proxy need not be a member of the Company.
2. To have the right to attend and vote at the meeting you must hold ordinary shares in the Company and your name must be entered on the share register of the Company in accordance with note 4 below.
3. A form of proxy is enclosed for your use. To be valid, the form of proxy (and any power of attorney or other authority, if any, under which it is signed or a notarially certified copy thereof) must be received by email to This email address is being protected from spambots. You need JavaScript enabled to view it. , as soon as possible but, in any event, no later than 23 April 2026 at 09.00am (UK time). Completion and return of a form of proxy will not preclude a member from attending and voting at the meeting or at any adjournment thereof in person if he or she wishes to do so.
4. The time by which a person must be entered on the register of members in order to have the right to attend or vote at the meeting is 23 April 2026 at 09.00am (GMT). If the meeting is adjourned, the time by which a person must be entered on the register of members in order to have the right to attend or vote at the adjourned meeting is 48 hours before the date fixed for the adjourned meeting. Changes to entries on the register of members after such times shall be disregarded in determining the rights of any person to attend or vote at the meeting.