FORTUDO LTD

(Company Number 10692057)

Registered office: 24 St. James Terrace, Boundaries Road, London SW12 8HJ

Principal trading address: N/A

Special and Ordinary Resolutions of Fortudo Ltd ("the Company") were passed on 26 January 2021, by Written Resolution of the sole member of the Company:

“That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Angela Hindmarch, Email: Angela.Hindmarch@jcca.co.uk.

Matthew Godfrey, Shareholder

11 February 2021

Ag BH111035