HSBC GIBBS ACTUARIAL & ADVISORY SERVICES LIMITED

(Company Number 02342781 )

Previous Name of Company: Antony Gibbs Actuarial & Advisory Services Limited

Registered office: 8 Canada Square, London, E14 5HQ

Principal Trading Address: 8 Canada Square, London, E14 5HQ

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 19 October 2010, Effective Date: on 21 October 2010. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Christopher Richard Frederick Day and Nicholas Guy Edwards, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte LLP on +44(0)20 7007 0312.

For and on behalf of, Shareholder

21 October 2010