OPTIMA REGULATORY STRATEGIES LIMITED

(Company Number 08297835)

Previous Name of Company: Optima Regulatory Stratgies Ltd

Registered office: Flat 7, 11 Canton Street, London E14 6JG

Principal trading address: Flat 7, 11 Canton Street, London E14 6JG

Passed 11 February 2021

At a general meeting of the Member of the above-named Company, duly convened, and held at Flat 7, 11 Canton Street, London E14 6JG on 11 February 2021 at 11:15 am, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Jeremy Charles Frost of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with his recovery policy disclosed to the member."

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU.

For further details contact Kelly Walford on 0845 260 0101 or at kellyw@frostbr.co.uk