AMIGO LOANS GROUP LTD

(Company Number 10624393)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 28 March 2025 that:

The company be wound up voluntarily, and the joint liquidators specified below be appointed joint liquidators of the company for the purposes of the voluntary winding up.

Nicholas Beal, Director

Date of Appointment: 28 March 2025

Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

Joint Liquidator's Name and Address: Chris M Laverty (IP No. 9121) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on Tel/Fax, or Cara.Cox@uk.gt.com.

28 March 2025