MOUNTGRANGE UK LIMITED

(Company Number 06433011)

Registered office: The Shard, Level 14, 32 London Bridge Street, London, SE1 9SG

Principal trading address: 3 Brook Business Centre, Crowley Road, Uxbridge, Middlesex, UB8 2FX

At a General Meeting of the Company duly convened and held at The Shard, Level 14, 32 London Bridge Street, London, SE1 9SG on 10 October 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Paul David Williams and Jason James Godefroy, both of Duff & Phelps Ltd, The Shard, Level 14, 32 London Bridge Street, London, SE1 9SG, (IP Nos 9294 and 9097) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors, held at the same place, on the same date, the resolutions were ratified confirming the appointment of Paul David Williams and Jason James Godefroy as Joint Liquidators.

Further details contact: Paul David Williams or Jason James Godefroy, Tel: +44 (0)20 7089 4700. Alternative contact: Nicola Tinker, Email: Nicola.Tinker@duffandphelps.com.

Martin Myers, Chairman