FOUNDERS INTELLIGENCE LTD

(Company Number 09874263)

Registered office: 30 Fenchurch Street, London, EC3M 3BD

Principal trading address: 30 Fenchurch Street, London, EC3M 3BD

The following written resolutions were duly passed by the members of the company on 30 March 2023 as special and ordinary resolutions:

"That the Company be wound up voluntarily and that James Varney (IP No. 27950) and Simon Bonney (IP No. 9379) 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: Selina Rai, Email: selina.rai@quantuma.com, Tel: 020 3856 6720.

Derek Simpson, Director

30 March 2023

Ag BJ10735