REVOLVER 2008-1 PLC

(Company Number 06727006)

Registered office: c/o Wilmington Trust SP Services (London) Limited, Third Floor, 1 King’s Arms Yard, London, EC2R 7AF

Principal trading address: c/o Wilmington Trust SP Services (London) Limited, Third Floor, 1 King’s Arms Yard, London, EC2R 7AF

At a General Meeting of the Members of the above named company, duly convened and held at the offices of Wilmington Trust SP Services (London) Limited, Third Floor, 1 King’s Arms Yard, London, EC2R 7AF, on 29 January 2015, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Christopher Laughton and Henry Nicholas Page, both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, (IP Nos 6531 and 12250) be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up.” The Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the Liquidators.

Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne at Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF (Tel: 020 7236 2601).

Mark Filer, Chairman

30 January 2015