FUTUREEXPRESS LIMITED

Company Number: 07438570 Name of Company: FUTUREEXPRESS LIMITED Nature of Business: Investment Services Type of Liquidation: Members' Voluntary Liquidation Registered office: 1 Bridgewater Place, Water Lane, Leeds LS11 5QR Principal trading address: Elizabeth House, 13-19 Queen Street, Leeds LS1 2TW Robert Hunter Kelly and Derek Neil Hyslop of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR Office Holder Numbers: 8582 and 9970. Date of Appointment: 6 September 2017 By whom Appointed: Members Further information about this case is available from Benjamin Leach at the offices of Ernst & Young LLP on 0113 298 2224.

FUTUREEXPRESS LIMITED (Company Number 07438570) Registered office: 1 Bridgewater Place, Water Lane, Leeds LS11 5QR Principal trading address: Elizabeth House, 13-19 Queen Street, Leeds LS1 2TW On 6 September 2017 the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively: "THAT the Company be wound up voluntarily." "THAT Derek Neil Hyslop and Robert Hunter Kelly of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Robert Hunter Kelly and Derek Neil Hyslop (IP numbers 8582 and 9970) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. Date of Appointment: 6 September 2017. Further information about this case is available from Benjamin Leach at the offices of Ernst & Young LLP on 0113 298 2224. Morten Moberg Nielsen , Director