Resolutions for Winding-up

The London Borough of CamdenWC1H 9LT51.525393-0.1282152019-01-172019-01-222019-01-232019-01-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk319437062541

OLSWANG SPAIN LLP

(Company Number OC356788)

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

Notice is hereby given that the following resolutions were passed on 17 January 2019 as a Special Determination and an Ordinary Determination respectively:

“That the LLP be wound up voluntarily and that Simon James Underwood (IP No. 2603) and Laurence Pagden (IP No. 9055) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed Joint Liquidators of the LLP for the purposes of winding up the LLP and that they be authorised to act either jointly or separately.”

Further details contact: Maisie Jones, Email: MJones@menzies.co.uk or telephone 020 7387 5868.

Paul Anthony Stevens, Designated Member

22 January 2019

Ag CG101492