YOUPASS PAYMENTS EUROPE LIMITED

(Company Number 09173402)

Previous Name of Company: Megatransfert Finance Ltd

Registered office: 35 Ballards Lane, London, N3 1XW

Principal trading address: 35 Ballards Lane, London, N3 1XW

Notice is hereby given that the following resolutions were passed on 6 December 2022, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Elizabeth Scott

Florent Serge André Thiebeaux, Director

6 December 2022

Ag XH92271