AXIS MUNDI GLOBAL CUSTODY LTD

(Company Number 11097311)

Registered office: Kemp House, 160 City Road, London, EC1V 2NX

Principal trading address: Kemp House, 160 City Road, London, EC1V 2NX

At a General Meeting of the above-named Company, duly convened, and held at Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL on 7 December 2021 at 10.00 am the following resolutions were passed:

"That the Company be wound up voluntarily and that Andrew Andronikou (IP No. 8806) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under act enactment to be done by a Liquidator may be done by one of them."

Further details contact: Archie Edmonds, Tel: 02038 728 340 or Email: archie.edmonds@quantuma.com

Benjamin Dives, Chair

7 December 2021

Ag LH91356