ACP LENDING 1 LIMITED

(Company Number 13163200)

Registered office: 10th Floor, 5 Churchill Place, London, E14 5HU

Principal trading address: 10th Floor, 5 Churchill Place, London, E14 5HU

At a General Meeting of the member of the above named company, duly convened and held at 10th Floor, 5 Churchill Place, London, E14 5HU at 2:30 pm on 19 April 2024 the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed Joint Liquidators of the company and that they by authorized to act jointly and severally”.

Further details contact: Darren Tapsfield, Tel: 01708 300 170, Email: darren.tapsfield@quantuma.com

Catherine McGrath, Chair

19 April 2024

Ag PJ12236