Resolutions for Winding-up

Three RiversSouthwarkSE1 3HN51.500342-0.084375WD3 1DE51.63776-0.4685762024-10-25TSO (The Stationery Office), customer.services@thegazette.co.uk473718664551

SPIDER LTD

(Company Number 02521831)

Registered office: 4 Leathermarket Street, London, SE1 3HN

Principal trading address: 4 Leathermarket Street, London, SE1 3HN

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at 4 Leathermarket Street, London, SE1 3HN, on 25 October 2024, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily."

Ordinary Resolution

"That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up."

Liquidator: Bijal Shah (IP number 8717) of Edge Recovery, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE.

Date of Appointment: 25 October 2024

For further details contact Kristina Todorova on 020 8315 7430 or at kristina.todorova@edgerecovery.com

Resolution Meeting Location: 4 Leathermarket Street, London, SE1 3HN

Date of Resolution: 25 October 2024

Sara Ann Pearson, Chair of the Meeting of Members