DB INFRASTRUCTURE HOLDINGS (UK) NO.1 LIMITED

(Company Number 05573603)

Previous Name of Company: DB Finch Limited (until 27 March 2006)

DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED

(Company Number 05963003)

Registered office: Winchester House, 1 Great Winchester Street, London EC2N 2DB

Principal trading address: Winchester House, 1 Great Winchester Street, London EC2N 2DB

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 19 July 2017

Special resolution

That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

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: 19 July 2017. Further information about these cases is available from Becky Hewett at the offices of KPMG LLP on +44 (0)20 7311 8229 or at becky.hewett@kpmg.co.uk.

David Bizet , Director