FV DERIVATIVES CONSULTING LTD

FV DERIVATIVES CONSULTING LIMITED (Company Number 08434145) Registered office: Unit 4 Vista Place, Coy Pound Business Park, Ingworth Road, Poole, Dorset, BH12 1JY Principal trading address: 77 Faraday Road, London SW19 8PE The Company was placed into Members' Voluntary Liquidation on 16 September 2016 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Joint Liquidators intend to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 28 October 2016. Claims must be sent to the undersigned, Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon, CR0 0XZ, the Joint Liquidator of the Company. After 28 October 2016, the Joint Liquidators may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Joint Liquidators intend that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Joint Liquidators shall be distributed to the shareholders absolutely. For further information contact: Kelly Walford, E-mail: [email protected], Telephone: 01202 651305. Jeremy Charles Frost FABRP MIPA IP No: 9091 Joint Liquidator - Appointed on 16 September 2016 Date: 16 September 2016

FV DERIVATIVES CONSULTING LIMITED (Company Number 08434145) Registered office: Unit 4 Vista Place, Coy Pound Business Park, Ingworth Road, Poole, Dorset, BH12 1JY Principal trading address: 77 Faraday Road, London SW19 8PE At a General Meeting of the Company convened and held at 168 rue de Grenelle, 75007 Paris on 16 September 2016 at 3.15 pm the following resolutions were passed: A Special Resolution "That the Company be wound up voluntarily". A Special Resolution "That the Joint Liquidators be authorised to value the whole or part of the Company's non-cash assets for the purpose of a distribution in specie and that they distribute such assets accordingly". An Ordinary Resolution "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office". Dated: 16 September 2016 Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 16 September 2016. Further information about this case is available from the offices of Frost Group Limited on 01202 651305. Franck Viollet , Director HENDERSON FINANCES (Company Number 01974498) Previous Name of Company: Pearl Group (until 14/04/2005) Pearl Group Limited (until 24/03/2005) Pearl Group PLC (until 11/10/1996) Registered office: 201 Bishopsgate, London EC2M 3AE Principal trading address: 201 Bishopsgate, London EC2M 3AE Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 20 September 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary Resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 20 September 2016. Further information about this case is available from Rebecca Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at [email protected]. Andrew Formica , Director

Company Number: 08434145 Name of Company: FV DERIVATIVES CONSULTING LIMITED Nature of Business: Activities Auxiliary to Financial Services Type of Liquidation: Members' Voluntary Liquidation Registered office: Unit 4 Vista Place, Coy Pound Business Park, Ingworth Road, Poole, Dorset, BH12 1JY Principal trading address: 77 Faraday Road, London SW19 8PE Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Office Holder Numbers: 9091 and 6064. Date of Appointment: 16 September 2016 By whom Appointed: Members Further information about this case is available from the offices of Frost Group Limited on 01202 651305.