Resolutions for Winding-up

SouthwarkCity of WestminsterSE1 2AF51.505336-0.081269W1W 8DH51.516717-0.1385162022-07-182022-07-262022-07-272022-07-28TSO (The Stationery Office), customer.services@thegazette.co.uk412706563772

INVAPAY PAYMENT SOLUTIONS LIMITED

(Company Number 06402512)

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: 27/28 Eastcastle Street, London, W1W 8DH

On 18 July 2022 the following written resolutions were passed by the shareholder of the Company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

For further details contact: The Joint Liquidators, Tel: 0121 535 2195. Alternative contact: Lilia Gordon.

Hilary Ann Rapkin, Director

26 July 2022

Ag SH42404