LEND FAIR LTD

(Company Number 07975401 )

Trading Name: (formerly) Lendfair

Registered office: c/o MHA MacIntyre Hudson, 6th Floor, 2 London Wall Place, London EC2Y 5AU

Principal trading address: Suite 1, Centurion House, 13 Barrows Road, Harlow, CM19 5FN

At a general meeting of the above named company duly convened and held at 2 London Wall Place, London, EC2Y 5AU (by video call) on 31 March 2021, the following resolutions were duly passed as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily, that Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company and that they act jointly or severally."

For further details contact: Angus Gilles, Tel: 0207 429 4100 or email Angus.Gillies@mhllp.co.uk

Colin Babb, Director

12 April 2021

Ag DH10795