PM 1968 LIMITED

(Company Number 00933211)

Previous Name of Company: Julius Baer Portfolio Managers Limited (until 12/06/2019); Merrill Lynch Portfolio Managers Limited (until 01/07/2013); Merrill Lynch Investment Managers Holdings Limited (until 06/09/2006); Mercury Asset Management Holdings Ltd (until 29/09/2000); Mercury Asset Management Group Limited (until 03/08/1987); Warburg Investment Management International (Holdings) Ltd (until 22/06/1984); Warburg Investment Management International Limited (until 01/10/1982)

Registered office: 1 St. Martin's Le Grand, London EC1A 4AS

Principal trading address: 1 St. Martin's Le Grand, London EC1A 4AS

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 November 2019

Special resolution

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

Ordinary resolution

That Stephen John Absolom 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 Company 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: Stephen John Absolom and Mark Jeremy Orton (IP numbers 12950 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 27 November 2019. Further information about this case is available from Sumaya Jannat at the offices of KPMG LLP on +44 (0)20 7694 8494 or at Sumaya.Jannat@kpmg.co.uk.

David Michael Durlacher , Director