ASAHI REFINING HOLDINGS UK LIMITED

(Company Number 08271021)

Previous Name of Company: Johnson Matthey Gold and Silver Refining Holdings Limited

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: 21 St Thomas Street, Bristol, BS1 6JS

Pursuant to Section 288 of the Companies Act 2006, the following written resolutions were duly passed on 01 February 2016, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Angela Swarbrick,(IP No. 9431) of Ernst & Young LLP, 1 More London Place, London SE1 2AF and Richard Barker,(IP No. 17150) of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: Angela Swarbrick or Richard Barker, Tel: 020 7951 1063. Alternative contact: Sian Jones.

Keitaro Shigemasa, Director

05 February 2016