MM DERIVATIVES LIMITED

(Company Number 07955412)

Registered office: A3 Broomsleigh Business Park, Worsley Bridge Road, Lower Sydenham, London SE26 5BN

Principal trading address: Greencourt, Sunnydale, Orpington, Kent BR6 8LY

At a general meeting of the above named company duly convened and held at 10.45am on 25 April 2016 at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions:

1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986.

2. That Christopher Herron, licensed insolvency practitioner (IP No 8755) and Nicola Jayne Fisher, licensed insolvency practitioner (IP No 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, having consented to act be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company's affairs

3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the company's articles of association.

4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them.

Please note that this is a members voluntary winding up and all creditors will be paid in full.

Office Holder Details: Christopher Herron and Nicola Jayne Fisher (IP numbers 8755 and 9090) of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL. Date of Appointment: 25 April 2016. Further information about this case is available from the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk.

Sarah Treacy , Chairman of the Meeting