SURFANIC INTERNATIONAL LTD

(Company Number 03209799)

Previous Name of Company: K.T.O. Futures Limited

Registered office: The Ice House, 1 Fleet Hall Road, Rochford, Essex SS4 1NF

Principal trading address: N/A

At a general meeting of the members of the above named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 25 August 2022 the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Dominik Thiel-Czerwinke (IP No. 009636) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed 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 01702 467255. Alternatively enquiries can be made to Rosie Thurwood by e-mail at southendadmin@btguk.com or by telephone on 01702 443924.

Ian Dudley Barnett, Chair

25 August 2022

Ag TH52859