ODIN BIDCO LIMITED

(Company Number 09142484)

Registered office: 15th Floor, 6 Bevis Marks, Bury Court, London EC3A 7BA

Principal trading address: 15th Floor, 6 Bevis Marks, Bury Court, London EC3A 7BA

The following Written Resolutions were passed as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily” and that “Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

Date on which Resolutions were passed: 9 November 2016

Neil Croxson, Director

Stephen James Hobson, IP number 006473 and Lucinda Clare Coleman, IP number 10710, Liquidators of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD. Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington