GBE FINANCIAL LTD.

(Company Number 08517155)

Registered office: 4a The Avenue, Highams Park, London, E4 9LD

Principal trading address: (Formerly) 4a The Avenue, Highams Park, London, E4 9LD

At a General Meeting of the members of the above named company, duly convened and held at 4a The Avenue, Highams Park, London, E4 9LD on 8 March 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Jonathan James Beard (IP No. 9552) and John Walters (IP No. 9315) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Fabio Hernandez-Lopez by email at Fabio.Hernandez-Lopez@btguk.com

Olugbenga Odejayi, Chair

11 March 2022

Ag OH121264