MANORVALLEY LIMITED

(Company Number 03201695 )

Previous Name of Company: Phillips Roth & Company Limited

Registered office: 39A Welbeck Street, London, W1G 8DH

Principal trading address: 111-113 Great Portland Street, London, W1W 6QQ

Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 13 May 2013, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that David Rubin, of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No 2591) be and is hereby appointed Liquidator for the purpose of such winding up.”

If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900.

Mr Grahame Roth, Chairman

16 May 2013