Resolutions for Winding-up

-0.14291451.512776W1S 2FA-0.08131151.505355SE1 2AFThe City of WestminsterThe London Borough of Southwark2011-11-092011-11-012011-11-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1476488

PROVIDENCE EQUITY PARTNERS LIMITED

(Company Number 03714878 )

Registered office: 28 St George Street, London W1S 2FA

Principal trading address: 28 St George Street, London W1S 2FA

At a general meeting of the Company held on 01 November 2011, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Samantha Jane Keen and Patrick Joseph Brazzill, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 9250 and 8569) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: Deborah Hart, Tel: 020 7951 1898

PEP (UK) Holdings L.L.C., Shareholder

09 November 2011