IN THE MATTER of the Insolvency Act 1986

NEW WORLD INVESTMENT MANAGERS LIMITED

Previous Name of Company: APAC Resources Investment Management Limited; Ambrian Asset Management Limited

Registered office: 3rd Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE

Principal trading address: 3rd Floor, Bewlay House, 2 Swallow Place, London, W1B 2AE

Passed on 23 September 2014

At a General Meeting of the above named Company, duly convened and held at 32/F, China Online Centre, 333 Lockhart Road, Wanchai, Hong Kong on 23 September 2014 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily.”

and

William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

William Antony Batty, Liquidator (IP No 8111 ), Antony Batty & Company LLP : 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: office@antonybatty.com

Office contact Miss C Howell

Andrew Charles Ferguson