FUNKYPANDA DIGITAL LTD

(Company Number 09215679)

Registered office: 24 Southwark Street, A & L Suite 1-3 Hop Exchange, London, SE1 1TY

Principal trading address: Lincoln House, 1-3 Brixton Road, London, SW9 6DE

At a General Meeting of the members of the above named Company, duly convened and held at Apartment 1106, Park Vista Tower, 5 Cobblestone Square, London, E1W 3BA on 14 September 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Bing Han, Chair

14 September 2022

Ag UH61480