BM FINTECH LTD

(Company Number 12323947)

Previous Name of Company: VTLL LTD

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 225 Clapham Road, London, SW9 9BE

Principal trading address: 55 Glisson Road, Uxbridge, UB10 0HJ

At a General Meeting of the members of the above named Company, duly convened and held at 225 Clapham Road, London, SW9 9BE on 07 September 2022 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 07 September 2022. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Vladimir Aleixo Martins, Chairperson