TAXIBEAT BRAZIL LIMITED

(Company Number 08086192)

Registered office: Waterfront Solicitors Llp, Unit 2, 14 Weller Street, London, SE1 1QU in process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Waterfront Solicitors Llp, Unit 2, 14 Weller Street, London, SE1 1QU

At a General Meeting of the Company, duly convened, and held via Zoom on 21 July 2022 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Jeremy Stuart French (IP No. 003862) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@frpadvisory.com. Tel: 01277 503369. Alternative contact: Natalie Hodges.

Nikolaos Drandakis, Chair

21 July 2022

Ag SH42643