DELPHI DERIVATIVES LIMITED

(Company Number 04251034)

Registered office: Prospect House, Rouen Road, Norwich, NR1 1RE

Principal trading address: Room 46, Lodge Park Business Centre, Lodge Lane, Langham, Colchester, CO4 5NE (formerly 2 St John’s Street, Colchester, CO2 7AA)

Notice is hereby given that written resolutions were passed by the members as a special resolution and an ordinary resolution on 8 June 2022 to wind up the above named Company and appoint Joint Liquidators as follows:

"That the Company be wound up voluntarily and that Gary Rupping (IP No. 16012) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up with authority to act either jointly or separately in all matters."

Enquiries should be made to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich NR1 1RE (Tel: 01603 877540, Fax: 01603 877549, Email: info@mw-w.com).

Mark Langran, Director

8 June 2022

Ag RH31229