KCG EUROPE LIMITED

(Company Number 03632121)

Registered office: Ropemarker Place, 25 Ropemaker Street, London, England, EC2Y 9LY

At a General Meeting of the Members of the above-named company, duly convened, and held on 30 September 2020 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

A special resolution that the company be wound up voluntarily; and

An ordinary resolution that Gareth Latimer and Ian Davison of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast, BT1 6JH be and hereby appointed Joint Liquidators of the company.

Office Holder Details: Gareth Latimer and Ian Davison (IP numbers 18132 and 25392) of Grant Thornton (NI) LLP, 12-15 Donegall Square West, Belfast BT1 6JH. Date of Appointment: 30 September 2020. Further information about this case is available from the offices of Grant Thornton (NI) LLP on +44 (0)28 9587 1135 or +44 (0)28 95871050 or at ian.davison@ie.gt.com or karen.wray@ie.gt.com.