XOOMWORKS LIMITED

(Company Number 03948354)

Registered office: 30 Fenchurch Street, London, EC2M 3BD

Principal trading address: 30 Fenchurch Street, London, EC2M 3BD

The following written resolutions were duly passed by the members of the company on 21 December 2022 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Simon James Bonney (IP No. 9379) and James Varney (IP No. 27950) both of Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally."

For further details contact: Sian Stokes, Email: Sian.stokes@quantuma.com, Tel: 020 3856 6720.

Gareth Newton, Director

3 January 2023

Ag YH100074