JP FUTURES LONDON LTD

(Company Number 12022497)

Registered office: 20-22 Wenlock Road, London N1 7GU

Principal trading address: (Former) 5 Rectory Lane, Watton At Stone, Hertford, SG14 3SG

At a General Meeting of the Members of the above-named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG on 17 February 2022, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Louise Donna Baxter (IP No. 009123) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Megan Zarb by email at megan.zarb@btguk.com or by telephone on 01702 467255.

James Ian Perry, Chair

17 February 2022

Ag NH111907