MXSTRATEGY LTD

(Company Number 11768110)

Registered office: 2 Stamford Square, London, SW15 2BF

Principal trading address: Flat 10, 600 Commercial Road, London, E14 7LB

Notice is hereby given that the following resolutions were passed on 17 December 2021, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Samantha Hall.

Patrik Samuel Malve, Director

17 December 2021

Ag LH92623