JAMES COWPER CAPITAL LIMITED

(Company Number 07240182)

Registered office: James Cowper LLP, 3 Wesley Gate, Queen’s Road, Reading, Berkshire RG1 4AP

Principal trading address: Latimer House, 5 Cumberland Place, Southampton SO15 2BH

By a written resolution of the above named company the following special resolution was passed on 4 November 2014:

That the company be wound up voluntarily and that Alan Peter Whalley and Susan

Rosemary Staunton of James Cowper LLP, be appointed liquidators of the company for the purposes of the voluntary winding-up of the company’s affairs and distributing the assets.

Any act required or authorised under any enactment to be done by the liquidator may be done by one or more of the persons for the time being holding the office of liquidator.

Alan Peter Whalley (IP number 6588) and Susan Rosemary Staunton (IP number 8372) both of James Cowper LLP, Latimer House, 5-7 Cumberland Place, Southampton SO15 2BH were appointed Joint Liquidators of the Company on 4 November 2014. Further information about this case is available from Ian Robinson at the offices of James Cowper LLP on 023 8022 1222.

Alan Peter Whalley, Joint Liquidator