QUASAR TRADING SYSTEMS LIMITED

(Company Number 10401671)

Registered office: 6 Bloomsbury Square, London, WC1A 2LP

Principal trading address: Acre House, 11/15 William Road, London, NW1 3ER

Pursuant to Section 283 of the Companies Act 2006, the following Written Resolutions were passed on 3 September 2019 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed Joint Liquidators for the purpose of such winding-up.”

If further information is required, Paul Cooper or alternatively David Marks may be contacted on telephone number 020 7400 7900.

Gavin Cohen, Chair

6 September 2019

Ag YG60444