TWIG GROUP LTD

(Company Number 12685476)

Previous Name of Company: Diem Group Ltd

At a general meeting of the Members of the above-named Company, duly convened, and held at Allan House, 10 John Princes Street, London, W1G 0AH on 23 January 2024 at 12:00PM the following resolutions were passed by the Members: number 1 as a Special resolution and number 2 as an Ordinary resolution:

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Anthony Hyams and Kelly Knight of Insolve Plus Ltd be appointed Liquidators of the company and that they act either jointly or separately."

Rigers Cupi Chairman

23 January 2024