MNPA STAFF PENSION FUND TRUSTEES LIMITED

Registered office: Leatherhead House, Station Road, Leatherhead, Surrey KT22 7ET

Principal trading address: Leatherhead House, Station Road, Leatherhead, Surrey KT22 7ET

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Leatherhead House, Station Road, Leatherhead, Surrey KT22 7ET on 14 August 2014 the following special resolution was passed:

That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.

The Company also passed the following ordinary resolution:

That Matthew Richard Meadley Wild and John David Ariel of Baker Tilly Restructuring and Recovery LLP 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.

Matthew Richard Meadley Wild (IP number 9300) of Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN and John David Ariel (IP number 7838) of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley, West Sussex RH10 1BG were appointed Joint Liquidators of the Company on 14 August 2014. Further information about this case is available from Alison Young at the offices of Baker Tilly Restructuring and Recovery LLP on 01483 307 037.

Peter Mcewen, Director