Resolutions for Winding-up

2016-07-262016-08-01-0.02547751.505929E14 4HDThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk258597261661

QUADRATURE CAPITAL MANAGEMENT LLP

Previous Name of Company: Quadrature Capital LLP

Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD

LLP number: OC356491

At a General Meeting of the Members of the above-named LLP, duly convened, and held on 26 July 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the LLP be wound up voluntarily."

"that Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the LLP for the purposes of the voluntary winding-up"."

Office Holder Details: Peter Hart (IP number 13470) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 26 July 2016. Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.

Suneil Setiya , Designated Member