LORICA SYSTEMS UK LIMITED

(Company Number 07488893)

Registered office: Airport House, The Airport, Cambridge CB5 8RX

Principal trading address: N/A

We, the undersigned, being the members of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 30 September 2015, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul David Williams,(IP No. 9294) and Benjamin John Wiles,(IP No. 10670) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG be and are hereby appointed Joint Liquidators of the Company.”

The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Emma Smith, Emma.Smith@duffandphelps.com

For and on behalf of, the Company

30 September 2015