OPUS TRUST HOLDINGS LIMITED

(Company Number 09216686)

Registered office: Woolyard, 54 Bermondsey Street, London SE1 3UD

Principal trading address: Woolyard, 54 Bermondsey Street, London SE1 3UD

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following resolutions were passed by the members of the Company on 26 January 2015, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Steven John Parker and Trevor John Binyon, both of Opus LLP, One Euston Square, 40 Melton Street, London, NW1 2FD, (IP Nos. 8989 and 9285) be and are hereby appointed Joint Liquidators of the Company.”

Further details contact: Matt Rolph, Tel: 01908 306089.

Samantha Taylor, Director

26 January 2015