EURAMERICA FINANCIAL LINK LIMITED

(Company Number: 03264512)

trading as Euramerica Financial Link Limited

Registered Office: Endeavour House, 2 Cambridge Road, Kingston Upon Thames KT1 3JU

Principal Trading Address: Endeavour House, 2 Cambridge Road, Kingston Upon Thames KT1 3JU

Nature of Business: Financial intermediation not elsewhere classified

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 19 March 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London, . E14 9XQ ., Telephone: 020 7538 2222, Email address: Richardh@sfpgroup.com.

Orlando Arturo Romero, Chairman