DOWNING THREE VCT PLC

(Company Number 05334413)

Registered office: St Magnus House 6th Floor, 3 Lower Thames Street, London, EC3R 6HD

Principal trading address: St Magnus House 6th Floor, 3 Lower Thames Street, London, EC3R 6HD

Notice is hereby given that the following written resolutions were passed on 30 March 2021 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) and Hugh Francis Jesseman (IP No. 9480) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Tel: 020 7831 1234 or by email at matthewc@antonybatty.com. Alternative contact: Matthew Coombe-Tennant

Dennis Hale, Director

30 March 2021

Ag DH10809