BRANDEAUX ADVISERS (UK) LIMITED

(Company Number 02207467)

Previous Name of Company: The Brandeaux Group Limited; Edwin Hargitt & Company Limited; Rapid 5023 Limited

Registered office: 32nd Floor, 30 St. Mary Axe, London, EC3A 8BF

Principal trading address: 32nd Floor, 30 St. Mary Axe, London, EC3A 8BF

At a General Meeting of the Members of the above-named Company, duly convened, and held Unit 2 Isolde’s Tower, Exchange Street Lower, Dublin, D08 V449, on 30 January 2017, the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Anthony Malcolm Cork, (IP No. 009401) and Stephen Paul Grant, (IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding-up and that they may act jointly and severally.”

Further information can be obtained by contacting Kelly Jones at kelly.jones@wilkinskennedy.com or on 0207 403 1877.

Robert McNally, Chairman

01 February 2017

Ag FF110099