REMATCH CREDIT LTD

(Company Number 08097204)

Registered office: 10 Buckingham Street, London, WC2N 6DF in the process of being changed to 110 Cannon Street, London, EC4N 6EU

Principal trading address: N/A

At a General Meeting of the above named company, duly convened and held at 110 Cannon Street, London, EC4N 6EU via virtual conference on 28 June 2024 at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Steve Baluchi (IP No. 28350) and Geoffrey Paul Rowley (IP No. 8919) both of FRP Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, 0203 005 4000.

Calum Geoffrey Cusiter, Chair

28 June 2024

Ag TJ50748