MARLIN BIDCO LIMITED (IN LIQUIDATION) (“the Company”) The following Resolutions were unanimously adopted on 9 December as SPECIAL RESOLUTIONS of the Company:

Marlin bidco limited (IN LIQUIDATION)

(“the Company”)

The following Resolutions were unanimously adopted on 9 December as SPECIAL RESOLUTIONS of the Company:

“THAT the Company be placed into a Members’ Voluntary Winding Up.”

“THAT the Joint Liquidators be given sanction in accordance with the Company’s articles of

  incorporation to divide amongst the members in specie any part of the assets of the Company,               and may with the like sanction vest any part of the assets of the Company in trustees upon         such trust for the benefit of the members as the Joint Liquidators with the like sanction shall  think fit.”

And that the following Written Resolution of the Members of the Company was unanimously adopted as an Ordinary Resolution on 9 December 2025:

“THAT Benjamin Alexander Rhodes and Andrea Frances Alice Harris of Grant Thornton Advisors Limited, St James Place, St James Street, St Peter Port, Guernsey, GY1 2NZ be hereby appointed as Joint Liquidators of the Company.”

All persons having claims against the Company are required to submit details to the Joint Liquidators before 2 January 2026 and all persons indebted to the Company are required to settle their debt with the Joint Liquidators by the above date.

B A Rhodes

Joint Liquidator