Resolutions for Winding-up

The City and County of the City of London-0.09324351.513283EC4M 9DL2016-08-112016-08-22-0.10395251.512566EC4V 6BJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk259817561683

LEADENHALL ELECTRONIC TRADING SOFTWARE LIMITED

(Company Number 04886583 )

Trading Name: Stellar Trading

Registered office: 46 Bow Lane, London, EC4M 9DL

Principal trading address: 46 Bow Lane, London, EC4M 9DL

Notice is hereby given that the following resolutions were passed on 11 August 2016 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Michael Colin John Sanders and Georgina Marie Eason, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos. 8698 and 9688) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up and that any acts or dealings of the Joint Liquidators be carried out by both or either of them.”

For further details contact: Michael Colin John Sanders, Email: mick.sanders@mhllp.co.uk, Tel: 0207 429 4100. Alternative contact: James Mackie, Email: James.Mackie@mhllp.co.uk, Tel: 0207 429 3496.

Steven Thomas, Director