FUSION RESOURCE GROUP LIMITED

(Company Number 14450957)

Registered office: 12 Old Bond Street, Mayfair, London, WS1 4PN

Principal trading address: N/A

At a General Meeting of the above named company, duly convened and held at 12 Old Bond Street, Mayfair, London, WS1 4PN on 24 March 2026, the following resolutions were duly passed as a special resolution andan ordinary resolution:

"That the Company be wound up voluntarily and that Sandra Fender (IP No. 23272) of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ be appointed liquidator of the company for the purposes of the winding-up."

At the subsequent creditors’ decision procedure on 24 March 2026 the resolutions were ratified confirming the appointment of Sandra Fender as liquidator

For further details contact: The Liquidator, Tel: 01564 700 052 or by Email: info@sanderlings.co.uk

Jordan Donaldson, Chair

24 March 2026

Ag NK123835