VIRTU7 LIMITED

(Company Number 07004104)

Registered office: 89 Humber Road, Beeston, Nottingham, NG9 2ET

Principal trading address: 37 Elfort Road, London, N5 1AX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 20 May 2022 as Special and Ordinary Written Resolutions:

"That the Company be wound up voluntarily and that Louise Freestone (IP No. 20170) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

For further details contact Mark Jones, Tel: 01908 087 220; Email: Mark.jones@opusllp.com

Andre Azadehdel, Director

20 May 2022

Ag QH22143