SERMATECH INTERNATIONAL UK LIMITED

(Company Number 05349513)

Previous Name of Company: Newco (Tower 103) Limited

Registered office: Sermatech Place, Whisby Road, North Hykeham, Lincoln, LN6 3DL

Principal trading address: Sermatech Place, Whisby Road, North Hykeham, Lincoln, LN6 3DL

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 28 September 2015, Effective Date: on 28 September 2015. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ be and are hereby appointed joint liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4992.

Julian Winterburn, Director

28 September 2015