FONDERA LIMITED

(Company Number 01113341)

Registered office: Unit 3 Tower Industrial Estate, Berinsfield, Wallingford, OX10 7LN

Principal trading address: Unit 3 Tower Industrial Estate, Berinsfield, Wallingford, OX10 7LN

The following Written Resolutions were duly passed by the Members of the Company on 21 October 2024, as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Lisa Glock, Email: lisa.glock@quantuma.com, Tel: 01202 970438.

Clive David Devall, Director

21 October 2024

Ag VJ73207