A2D FUNDING PLC

(Company Number 08641714)

Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG

Principal trading address: 8th Floor 100 Bishopsgate, London, EC2N 4AG

At a General Meeting of the member of the above named Company, duly convened and held at 8th Floor 100 Bishopsgate, London, EC2N 4AG on 5 July 2023 the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed as Joint Liquidators of the Company and that be authorised to act jointly and severally.”

Contact details: Darren Tapsfield, Tel: 01708 300170; Email: darren.tapsfield@quantuma.com

Mark Filer, Chair

5 July 2023

Ag EJ40519