FOX CAPITAL INVESTMENTS LIMITED

(Company Number 11822903)

Registered office: 8 Marden Crescent, Bexley, DA5 1PN in the process of being changed to 4th Floor, Central Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA

Principal trading address: 8 Marden Crescent, Bexley, DA5 1PN

At a general meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA on 5 September 2024 at 3.00 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Tel: 0208 302 4344, email: cp.orpington@frpadvisory.com. Alternative contact: Luke Francis.

Richard Harrison, Chair

5 September 2024

Ag UJ60630