KOMPANERO LIMITED

(Company Number 11830993)

Trading Name: Kompanero

Registered office: 123 Eastcote Road, Pinner, HA5 1ET

Principal trading address: 53A Neal Street, London, WC2H 9PJ

At a General Meeting of the Company convened and held by Conference Call administered from Re10 Restructuring and Advisory Limited at Level 1, Devonshire House, One Mayfair Place, London W1J 8AJ on 31 August 2022 at 10:30 am the following Special Resolution (numbered 1) and Ordinary Resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Nimish Patel of Re10 Restructuring and Advisory Limited, Level 1, Devonshire House, One Mayfair Place, London WU 8AJ be appointed as Liquidator."

Liquidator: Nimish Patel (IP number 8679) of Re10 Restructuring and Advisory Limited, c/o Re10 Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ.

For further details contact Maitry Shah on 020 7355 6161 or at maitry@re10.co.uk