RONIN TRADING UK LLP

(Company Number OC340918 )

Registered office: Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

Principal trading address: (Formerly) Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR.

At a general meeting of the members of the above-named LLP held on 17 May 2021, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Limited Liability Partnership be wound up voluntarily and that Lee De'ath (IP No. 9316) of Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Robert Starkins (IP No. 12540) of Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01206 217900. Alternatively enquiries can be made to Julian Purser by e-mail at Julian.Purser@btguk.com or by telephone on 01206 217900.

Robert Pooler, Chair

17 May 2021

Ag FH30430