RevoluGROUP Canada Inc V.REVO

Meridien Holdings LLC

[G00DWill]

On June 24, 2024, a company named Meridien Holdings LLC was incorporated in the U.S. state of Wyoming, the only state that does not require shareholders or directors to disclose their identities.



Just 12 days later, on July 5th, 2024, RevoluGROUP issued a news release announcing that it had received a financing offer of up to CAD 7 million from Meridien Holdings. https://revolugroup.com/news/revolugroup-canada-inc-announces-the-reception-of-a-subscription-offer-for-a-private-placement-in-cash-from-the-company/

Just 26 days later, on July 19, 2024, two paid news articles surfaced on obscure fintech blogs, claiming that the newly formed Meridien Holdings had acquired a 27% stake in DKK Partners Ltd, a UK corporation with a share capitalization of approximately CAD 30. Under the Companies Act 2006 in the United Kingdom, a company is required by the UK Government to notify Companies House of any changes to its significant shareholders (persons with significant control, or PSCs hold 25% or more of issued shares) within 14 days of becoming aware of the change. Failure to comply with these requirements can result in the company and its officers committing a criminal offense, which can lead to fines or, in more severe cases, imprisonment.

https://www.gov.uk/government/publications/guidance-to-the-people-with-significant-control-requirements-for-companies-and-limited-liability-partnerships

No record of Meridien Holdings' shareholdings in DKK Partners has ever been filed with the UK government, as can be verified through official channels by visiting the following link.

https://find-and-update.company-information.service.gov.uk/company/12400528/filing-history