PUZZLE FUNDING LTD.

(Company Number 13401260)

Registered office: 1 Park Road, Hampton Wick, Kingston upon Thames, Surrey, KT1 4AS to be changed to Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Principal trading address: 1 Park Road, Hampton Wick, Kingston upon Thames, Surrey, KT1 4AS

At a general meeting of the above named company, duly convened and held at 1 Park Road, Hampton Wick, Kingston upon Thames, Surrey, KT1 4AS on 14 July 2023 at 3.00 pm, the following special and ordinary resolutions were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Email: nate.taylor@frpadvisory.com

Gabriella Travis, Chair

18 July 2023

Ag EJ41695