INFINITUM INVESTORS GROUP LIMITED

(Company Number 11228776)

Registered office: 37 Warren Street W1T 6AD

Principal trading address: 37 Warren Street W1T 6AD

At a General Meeting of the members of the above-named Company held on 31 May 2024. the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

That the Company be wound up voluntarily and that Simon John Killick and Jeremy Karr both of Begbies Traynor (Central) LLP of 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution. may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.

Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR.

For further details contact Monika Flont on 020 7262 1199 or at monika.flont@btguk.com

Date of Resolution: 31 May 2024

Soomin Park, Chair