FUNDSQUIRE LIMITED

(Company Number 10377624)

Registered office: C/O Menzies LlLP Centrum House, 36 Station Road, Egham, TW20 9LF

Principal trading address: C/O Menzies LlLP Centrum House, 36 Station Road, Egham, TW20 9LF

At a General Meeting of the Company, convened and held by Conference Call administered from Hudson Weir Limited, 58 Leman Street, London, E1 8EU on 12 April 2023 at 11:00 am the following special resolution (numbered 1) and ordinary resolution (numbered 2) were passed:

1. "THAT the company be wound up voluntarily"; and

2. "THAT Nimish Patel of Hudson Weir Limited, 58 Leman Street, London, E1 8EU be appointed as Liquidator of the Company for the purpose of the voluntary winding up."

Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 58 Leman Street, London, E1 8EU.

For further details contact Maitry Shah on 020 7355 6161 or at maitry@hudsonweir.co.uk

Mr Damien Petty, Chair of General Meeting

Date: 12 April 2023