WPSCHALLENGER LLP

(Company Number OC367941)

Registered office: 66 Prescot Street, London, E1 8NN

Principal trading address: 15-16 Brook’s Mews, London, W1K 4DS

At a general meeting of the members of the above named partnership, duly convened and held at 66 Prescot Street, London, E1 8NN on 23 January 2015 at 10.30am the following resolutions were duly passed as Unanimous Resolutions, pursuant to the provisions of the Limited Liability Partnership Agreement, dated 16 January 2012:-

“That it has been proven to the satisfaction of the meeting that the Partnership cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly, the Partnership be wound up voluntarily and that Robin Hamilton Davis and John Anthony Dickinson, both of Carter Backer Winter LLP, 66 Prescot Street, London, E1 8NN, (IP Nos 8800 and 9342) be and are hereby appointed Joint Liquidators of the Partnership for the purpose of the voluntary winding-up, and are authorised to act jointly and severally.”

Further details contact: Robin Davis, Tel: 020 7309 3800, Email: Robin.davis@cbw.co.uk Alternative contact: Danny Wright, Email: Danny.wright@cbw.co.uk, Tel: 020 7309 3826.

Bruce Steinberg, Designated Member