Notice is given pursuant to section 226(1) of the Isle of Man Companies Act 1931, that an Extraordinary General Meeting of the Shareholder followed by a Meeting of Creditors of the Company will be held at The Empress Hotel, Central Promenade, Douglas, Isle of Man, IM2 4RA on 10 August 2026 at 10.30 am and 11.00 am respectively for the purpose of having a full statement of the position of the Company’s affairs, together with a list of Creditors and an estimated amount of their claims, laid before them and for the purpose, if thought fit, resolving that the Company be wound up by Creditors Voluntary Liquidation and if thought fit, resolving that Gordon Wilson of FRP Advisory (Isle of Man) Ltd be appointed as Liquidator and, if thought fit, of not appointing a Committee of Inspection.