ROC CONSULTANTS (IFA'S) LIMITED

(Company Number 05010648)

Registered office: c/o Cole Marie, Priory House, 45-51 High Street, Reigate, RH2 9AE

Principal trading address: Commercial Wharf, 6 Commercial Street, Manchester, M15 4PZ

At a general meeting of the members of the above named Company, duly convened and held at Quantuma, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA at 11.00 am on 8 October 2021, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elias Paourou (IP No. 9096) and Maxine Reid-Roberts (IP No. 11492) both of Quantuma Adviosry Limited, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be and are hereby appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

Further details contact: Marc Norman, Email: Marc.Norman@quantuma.com; Tel: 01273 322 400

Trevor Allum, Chair

8 October 2021

Ag JH70947