BELFAST BOY LIMITED

(Company Number 05902947)

Registered office: 27 Mortimer Street, London W1T 3BL

Principal trading address: N/A

I, the undersigned, being the member of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Written Resolutions on 09 March 2016, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Andrew Gordon Stoneman,(IP No. 8728) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and Paul David Williams,(IP No. 9294) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4913. Alternative contact: Emma Smith, E-mail: Emma.Smith@duffandphelps.com.

Colin Murray, Member

09 March 2016