ROYAL LONDON CASH MANAGEMENT LIMITED

(Company Number 01963229)

Previous Name of Company: Union Fund Management Limited until 24/12/2001; Union Discount Asset Management Limited until 01/03/1994; Cravendene Limited until 13/02/1987

Registered office: 55 Gracechurch Street, London EC3V 0UF

Principal trading address: 55 Gracechurch Street, London EC3V 0UF

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 06 April 2016, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Hansen,(IP No. GBNI 040) of KPMG, Stokes House, 17-25 College Square East, Belfast, BT1 6DH be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Gary Borland, E-mail: gary.borland@kpmg.ie, Tel: +44 (0) 2890 893 743.

A S Carter, Director

13 April 2016