WEALTHSIMPLE UK LTD.

(Company Number 10154561)

Registered office: Third Floor Connexions Building, 159 Princes Street, Ipswich, IP1 1QJ

Principal trading address: 20 Grosvenor Place, 3rd Floor, London, SW1X 7HN

Notice is hereby given that the following resolutions were passed on 15 December 2023, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Upton (IP No. 9594) of Ensors Accountants LLP, Victory House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9ZR be appointed as Liquidator for the purposes of such voluntary winding up.”

For further details contact Jill Rose, Email: jill.rose@ensors.co.uk

Blair Wiley Class A Manager, and Paul de Haan, Class B Manager

15 December 2023

Ag MJ100621