European Economic Interest Grouping

The City of Manchester2016-02-192018-01-22-0.16335851.519384W1H 4PAThe City and County of CardiffThe City of Westminster-3.18778751.500235CF14 3UZ-2.23330553.483160M1 1FNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295147662179

THE EUROPEAN ECONOMIC INTEREST GROUPING REGULATIONS 1989

Notice is hereby given pursuant to Regulation 15(1)(a) of the European Economic Interest Grouping Regulations 1989, of amendments in the particulars of the contract for the formation of the undermentioned European Economic Interest Grouping.

Name of grouping: FINTEC EUROPE EEIG

Registration number of grouping: GE000326

Date of registration of grouping: 19 February 2016

Place of registration of grouping: Companies House, Crown Way, Cardiff CF14 3UZ

Official address of grouping: 5TH AND 6TH FLOORS, THE HIVE, 51 LEVER STREET, MANCHESTER, M1 1FN

Particulars of amendment to the contract for the formation of the grouping:

Termination of membership and assignation of the participation of all of the rights of the member of NTL WEALTH (UK) LIMITED respective of the grouping to the following to a newly appointed member:

SIMMONS HAY CONSULTING LIMITED (Legal Person)

Registered office: FLAT 3 SEYMOUR NEWS, 45 SEYMOUR PLACE, LONDON W1H 4PA UK

Place of Registration: CARDIFF, UNITED KINGDOM

Registered number: 1113210

AN EXEMPTION CLAUSE RELIEVING THE NEW MEMBER FROM PAYMENT OF DEBTS AND OTHER LIABILITIES WHICH ORIGINATED BEFORE HIS ADMISSION

Louise Smyth, Chief Executive & Registrar of Companies, for England & Wales, Companies House, Cardiff CF14 3UZ