MARKETS CONSULTING LTD

(Company Number 10164313)

Registered office: Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: Principal place of business: 5 Chestnut Close, Catfield, Great Yarmouth, Norfolk NR29 5RH

At a general meeting of the Members of the above-named Company, duly convened, and held at Allan House, 10 John Princes Street, London W1G 0AH on 19 October 2021, the following Special resolutions were passed:

Resolutions

1. "That the Company be wound up voluntarily"

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

Anthony Hyams (IP Number 9413), Liquidator of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Sabrina Frappaolo by telephone on 020 7495 2348, or by email at sabrinafrappaolo@insolveplus.com.

Alan Nunhuck

Chairman of Meeting