Resolutions for Winding-up

St. AlbansCity of WestminsterAL1 5JN51.749039-0.316833W1U 7NA51.519302-0.1558372018-07-012019-05-162019-05-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk328290862649

FINEX ALTERNATIVE LIMITED

(Company Number 07292100)

Registered office: (Former): 43 - 45 Dorset Street, London W1U 7NA

Principal trading address: (Former): 43 - 45 Dorset Street, London W1U 7NA

At a General Meeting of the above named Company, duly convened, and held on 16 May 2019 at 43-45 Dorset Street, London W1U 7NA, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily".

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL(C) dated 1 July 2018".

3. As a Special Resolution, 'THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 16 May 2019. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

ANDREW JAN STANISLAW GEBHARDT , Chair