FIDANTE PARTNERS FME HOLDINGS LIMITED

(Company Number 11410594)

Registered office: Bridge House, 181 Queen Victoria Street, London, EC4V 4EG

Principal trading address: N/A

The following written resolutions were passed on 3 December 2021, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Jason Daniel Baker (IP No. 9644) and Geoffrey Paul Rowley (IP No. 8919) both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0203 005 4158, Email: cp.London@frpadvisory.com. Alternative contact: Julia Guy.

Jason Daniel Baker, Joint Liquidator

6 December 2021

Ag LH90464