RED SPIDER TECHNOLOGY LIMITED

Company Number: SC249841

Registered office: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

Principal trading address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 16 July 2020, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Eddie Bines and Paul Williams, both of Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos. 24730 and 9294) be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”

Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com

Martin White , Director

20 July 2020

Ag UG41299