MICROMINT LIMITED

(Company Number 01873604)

Registered office: 314 Regents Park Road, Finchley, London, N3 2JX

Principal trading address: 314 Regents Park Road, Finchley, London, N3 2JX

The following written resolutions were duly passed by the members of the company on 4 November 2022 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, WD17 1AP be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Mandip Phlora, Email: mandip.phlora@quantuma.com, Tel: 01923 954 178

Miranda Corbet Allard, Director

4 November 2022

Ag WH80883