JEFFERIES BACHE LIMITED

(Company Number 00512397)

Registered office: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

Principal trading address: Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

At a General Meeting of the Members of the above named Company, duly convened and held at Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ on 15 January 2018 the following resolutions were duly passed as Special and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily and that Steven Leslie Smith (IP No. 6424) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up." The Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the Liquidators.

Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne, Email: louisbyrne@mercerhole.co.uk or Tel: 020 7236 2601.

Huw Tucker, Chair

15 January 2018

Ag QF100873