ICENI WATERS LIMITED

(Company Number 06113403)

Previous Name of Company: M & R 1045 Limited

Registered office: Iceni House, Hurdles Way, Duxford, Cambridge, CB22 4PA

Principal trading address: Iceni House, Hurdles Way, Duxford, Cambridge, CB22 4PA

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: 16 November 2015. Effective Date: on 16 November 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 (together “the Joint Liquidators”) be and are hereby appointed 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 0207 303 5056.

Stephen Barry Kay, Director

16 November 2015