LEADENHALL ACTUARIAL, RISK AND CAPITAL SOLUTIONS LIMITED

(Company Number 07949148)

Registered office: 95 Essex Road, Barking, Essex, IG11 7QN

Principal trading address: 95 Essex Road, Barking, Essex, IG11 7QN

At an Extraordinary General Meeting of the Company convened and held at Matwala Vyas LLP, 3 Electric Parade, Seven Kings Road, IIford, Essex IG3 8BY on 10 February 2016 at 12.15 p.m the following Resolutions were passed:

That the Company be wound up voluntarily.

That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CRO OXZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office.

Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 10 February 2016. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 01202 651 305 or at kellyw@frostbr.co.uk.

Rajeev Kanhaya Mukker , Director

10 February 2016