CONFIDENCE CAPITAL LIMITED

(Company Number 06781323)

Registered office: C/O 33 Waters Edge Business Park, Modwen Road, Salford, United Kingdom, M5 3EZ

Principal trading address: Woodberry House, 2 Woodberry Grove, London, N12 0DR

“That the Company be wound up voluntarily”

“That Robert P J Allen of Vantage, c/o The Vantage Administration Office, Unit 18, Raynham Terrace, London N18 2JN, be appointed Liquidator of the Company for the purpose of the voluntary winding-up”.

Date on which Resolutions were passed 14 June 2023

Name and position of Company officer issuing the notice Andrew E Rudenko

Director

Name, IP number, firm and address of Office Holder Robert P J Allen, 9238, Vantage, Administration Office, Unit 18, Raynham Terrace, Edmonton, London, N18 2JN E-mail address or telephone number for contact rallen_vantage@hotmail.com 0333 155 0023 and 0777 55 77 515

Date of Appointment 14th June 2023

Alternative person to contact with enquiries about the case Vantage Administration Office (0777 55 77 515) S

The following Resolutions were passed by the Members of the Company by written resolutions.

The requisite voting majority was received on 14th June 2023.

a) That the Company be wound up voluntarily

b) That Robert P J Allen of Vantage, c/o The Vantage Administration Office, Unit 18, Raynham Terrace, London N18 2JN, be appointed Liquidator of the Company for the purpose of the voluntary winding-up

Resolution (a) being a Special Resolution and any other resolutions proposed being Ordinary Resolutions.

Andrew E Rudenko

Chair/Convener