Resolutions for Winding-up

2018-01-262018-01-252018-01-302018-01-29The District of South Oxfordshire-0.08941551.515892EC2R 6AYThe City and County of the City of London-1.11307351.606442OX10 8BATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295617662189

THE OPEN FUTURES TRUST

(Company Number 07180844)

Registered office: 25 Moorgate, London EC2R 6AY

Principal trading address: Open Futures, The Cottage, Hawbery Benson Lane, Wallingford, Oxfordshire, OX10 8BA

Notice is hereby given that the following resolutions were passed on 25 January 2018, as a special resolution and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Henry Stephens (IP No. 9748) and Emma Louise Thompson (IP No. 21030) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Anjna Kalia.

Lucy O'Rorke, Director

26 January 2018

Ag QF101814