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BOTOPTIONS (UK) PLC CHANGE IN REGISTERED OFFICE AND SECRETARY

16 September 2019

Hamilton, Bermuda – 16 September 2019 –In a filing with the Bermuda Stock Exchange BOT Options (UK) Plc, announced a change in Registered Office and Corporate Secretary. The full filing stated:

BotOptions (UK) PLC announces that from 6th September 2019, its registered office and trading address will change from International House #202 1-6 Yarmouth Place London W1J 7BU, United Kingdom to:

 

Level 1, Devonshire House,

One Mayfair Place,

Mayfair London W1J 8AJ

United Kingdom

 

In addition, BotOptions (UK) PLC has appointed Woodberry Secretarial Limited of Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom to act as Corporate Secretary with effect from 13th September 2019 following the termination of appointment of Oakwood Corporate Secretary Limited on 17th July 2019.

 

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