THE COMPANIES ACT NO. 35 OF 1994

ADVERTISEMENT OF BOARD RESOLUTION

Notice is hereby given that in accordance with The Companies Act No. 35 of 1994 and the Articles of Association the Board of Director of Superfund Investment Management, Inc. hereby unanimously resolve upon the following resolution and agree that it shall be valid and effective as if had at a general meeting of the company duly covered and held.

BE IT RESOLVED that Garvey Louison FCCA of Louison Consulting, True Blue, St George’s, Grenada be appointed Liquidator of the company with effect from 08TH DAY OF MAY 2025.

Any creditor or contributory of the said company desirous of making representations to the Company may write to the liquidator himself or by his counsel for that purpose.

Dated the 06TH DAY OF AUGUST, 2026.

This advertisement is taken out by Louison Consulting, Chartered Certified Accountants, True Blue, St George’s, Grenada, W I. Telephone: 473-444-0400 Fax: 473-444-0409, e-mail [email protected].

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