NFEX MARKETS LIMITED

(Company Number 10669604)

Registered office: Level 4, 69 Carter Lane, London EC4V 5EQ

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 18 September 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon Harris (IP No. 11372) and Ben Woodthorpe (IP No. 18370) both of ReSolve Advisory Limited, 22 York Buildings, John Adam Street, London, WC2N 6JU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 020 7702 9775. Alternative contact: Ayomide Bada, Tel: 020 3411 8102, E-mail: ayomide.bada@resolvegroupuk.com.

Mike Greenacre, Director

20 September 2018

Ag YF61481