FINANCIAL SERVICES CONSULTING LIMITED

(Company Number 10431772)

Registered office: 25 Callingham Close, London, E14 7EW

Principal trading address: 25 Callingham Close, Limehouse, London, E14 7EW

At a General Meeting of the Members of the above-named company, duly convened, and held by written resolutions, the following Resolutions were duly passed by requisite majority on 29 APRIL 2022, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Jonathan Sinclair FCA FABRP MIPA of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, be appointed Liquidator of the Companies for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact Sinclair Harris on 020 8203 3344