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BSF ENTERPRISE PLC AGM Information 2022

Jul 12, 2022

5346_dva_2022-07-12_77160441-1140-4b93-94cd-8e6132ae5465.pdf

AGM Information

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Company No. 11554014

THE COMPANIES ACT 2006

PUBLIC COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION OF

BSF ENTERPRISE PLC

(Registered in England & Wales with Company Number 11554014)

At the Annual General Meeting of BSF Enterprise Plc (the "Company") duly convened and held at the offices of Locke Lord (UK) LLP, 201 Bishopsgate, London EC2M 3AB on 12 July 2022 the following Special Resolution was duly passed:

SPECIAL RESOLUTION

THAT, subject to the Articles of Association of the Company as in force from time to time, a 7. general meeting other than an annual general meeting may be called on not less than 14 clear days' notice.

Director