GLOBAL DERIVATIVES CONSULTING LIMITED

(Company Number 11269318)

Registered office: Studio 132, The Light Box, 111 Power Road, London, W4 5PY

Principal trading address: Studio 132, The Light Box, 111 Power Road, London, W4 5PY

At a General meeting of the above named Company, duly convened and held on 16 January 2023, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Max Edmonds, Tel: 020 7538 2222.

Shane Collins, Chair

17 January 2023

Ag YH101703