Resolutions for Winding-up

LIMITLESS FX LTD

(Company Number 14188995)

Registered office: 601 High Road Leytonstone, London, E11 4PA formerly Unit C11, Weldale Street, Reading, Berkshire, RG1 7BX

Principal trading address: Unit 1, Appletree Barns, Folly Lane, Copdock, Ipswich, Suffolk, IP8 3JQ

At a general meeting of the members of the above named company, duly convened and held at 601 High Road Leytonstone, London, E11 4PA on 4 September 2023 the following special resolution was duly passed:

"That the Company be wound-up voluntarily and that Harjinder Johal and George Michael of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA are hereby appointed joint liquidators and that they may act jointly and severally in this regard for the purpose of the winding up."

Joint Liquidator: Harjinder Johal (IP number 9175) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA .

Joint Liquidator: George Michael (IP number 9230) of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA.

Date of Appointment: 04 September 2023

For further details contact Amrit Johal on 020 8556 2888 or at info@ashcrofts.co.uk