Resolutions for Winding-up

City and County of the City of LondonCity of WestminsterEC2Y 5AU51.517777-0.092508W1W 5DT51.522399-0.144672021-04-072021-04-192021-04-20TSO (The Stationery Office), customer.services@thegazette.co.uk378680963327

SPOTCAP UK LTD

(Company Number 09351116)

Registered office: 6th Floor, 2 London Wall Place, London, EC2Y 5AU

Principal trading address: 4 Devonshire Street, London W1W 5DT

Notice is hereby given that the following resolutions were passed on 7 April 2021 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Joanne Underwood, Email: Joanne.Underwood@mhllp.co.uk, Tel: 0207 429 4100

Alain Drieling, Director

7 April 2021

Ag DH11095