CANDIERO LTD

(Company Number 13008915)

Registered office: 32 Lower Marsh, London, SE1 7RG

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 24 November 2023 at 1.15 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed Liquidator of the Company.”

For further details contact Will Rushing by telephone on 020 7831 1234, or by email at Will@antonybatty.com.

Hugh Jesseman, Liquidator

28 November 2023

Ag KJ83384