TALBOT ASSET MANAGEMENT LIMITED

(Company Number 07704660)

Registered office: 4 Swift Street, Fulham, London, SW6 5AG

Principal trading address: 4 Swift Street, Fulham, London, SW6 5AG

At a General Meeting of the above named Company, duly convened and held on 02 February 2016, at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery,(IP No. 8996) and Jeremy Stuart French,(IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

For further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com

Paul Talbot Parkinson, Chairman

02 February 2016