ADS SECURITIES LONDON LIMITED

(Company Number 07785265)

Previous Name of Company: Pioneer Trader Limited; Citifocus Securities Limited

Registered office: 9th Floor, 125 Old Broad Street, London, EC2N 1AR

Principal trading address: 9th Floor, 125 Old Broad Street, London, EC2N 1AR

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 15 December 2023. Effective Date: 15 December 2023. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Duncan Perring (IP No. 21850) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on 020 8052 2418.

Hugh Thomas Anthony James, Sole Director

15 December 2023

Ag LJ92178