Resolutions for Winding-up

IslingtonEC1M 7AD51.523126-0.097949Companies Act 2006Companies Act 2006, s. 2882022-05-19TSO (The Stationery Office), customer.services@thegazette.co.uk407565863702

QUADRIGA EMEA LIMITED

(Company Number 03038297)

Registered office: Devonshire House, 60 Goswell Road, London, EC1M 7AD

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

That the Company be wound up voluntarily and That Ian Robert of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD.

Date of Appointment: 05 May 2022

For further details contact Evan Jones on 0207 566 4020 or at EJones@mks.co.uk

Paul Wilson - Director