REGIS BROKING LIMITED

(Company Number 10772040)

Registered office: 8 Maltings Place, 169 Tower Bridge Road, London, SE1 3JB

Principal trading address: 8 Maltings Place, 169 Tower Bridge Road, London, SE1 3JB

At a General Meeting of the above named Company duly convened and held at 10.00 am 10 October 2022, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Peter Kubik (IP No. 9220) and Brian Johnson (IP No. 9288) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.”

Further details contact: Zuzana Jedlicakova, Email: z.jedlicakova@uhy-uk.com or telephone 020 7216 4600.

Ciaran O'Donnell, Chair

10 October 2022

Ag VH71434