FIXED GROUP LTD

(Company Number 11707130)

Registered office: c/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA

Principal trading address: 5 Sydney Street, Chelsea, London, SW3 6PU

At a General Meeting of the above named Company, duly convened, and held at 5 Sydney Street, Chelsea, London, SW3 6PU on 8 August 2024 the following resolutions were duly passed as Special and Ordinary Resolutions:

"That the Company be wound up voluntarily and that Umang Patel (IP No. 18790) of Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA be and he is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Umang Patel, Email: Umang@neuminsolvency.co.uk or Tel: 020 3411 9598. Alternative contact: Corina Mihaila, Email: corina@neuminsolvency.co.uk

Sebastain De Lemos, Chair

8 August 2024

Ag TJ51026