NOVO ALTUM LIMITED

(Company Number 06656593)

Registered office: 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL

Principal trading address: 55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL

At a general meeting of the members of the above named Company, duly convened and held at Ritz Carlton Battery Park, 2 West Street, New York, NY 10004, United States on 08 February 2016, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Peter John Godfrey-Evans,(IP No. 8794) and Christopher Laughton,(IP No. 6531) both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up.”

The joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the Liquidators.

Further information can be obtained from the Joint Liquidators or the case administrator Louis Byrne at Mercer & Hole, Tel: 0207 236 2601.

Shane Mugan, Chairman

12 February 2016