PORTFOLIO ADVISERS LIMITED

(Company Number 00974627)

Registered office: 82 St John Street, London, EC1M 4JN

Principal trading address: Flat 71 Grove End Gardens, 33 Grove End Road, London, NW8 9LN

At a General Meeting of the members of the above named company, duly convened and held at Flat 71 Grove End Gardens, 33 Grove End Road, London, NW8 9LN, on 26 February 2015, the following Special and Ordinary Resolutions were duly passed:-

“That the Company be wound up voluntarily and that Michael Solomons and Andrew Pear, both of BM Advisory, 82 St John Street, London, EC1M 4JN, (IP Nos 9043 and 9016) be and are hereby appointed Joint Liquidators for the purposes of such a winding up.”

Further details contact: Michael Solomons or Andrew Pear or Jack McGinley at BM Advisory, Tel: 020 7549 2366.

Adrian Gordon, Chairman

06 March 2015