OPTIMAL NEYCOM LIMITED

(Company Number 10155627)

Registered office: Unit 4 Vista Place Coy Pond Business Park, Ingworth Road, Poole, BH12 1JY

Principal trading address: (Formerly) Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL

At a General Meeting of the members of the above named company, duly convened and held at Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL on 6 November 2019, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Richard Hunt or Meeta Bhatti, Tel: 020 7538 2222.

Robert Neyton, Director

15 November 2019

Ag MG81054