CAPULA CPL (2014) LIMITED

(Company Number 08902798)

Registered office: 4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS

Principal trading address: N/A

The following written resolutions were passed on 11 May 2017, by the shareholders of the Company as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Samantha Jane Keen (IP No. 9250) and Richard Barker (IP No. 17150) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

For further details contact: The Joint Liquidators, Tel: 020 7951 3427. Alternative contract: Katya Vasileva

Henning Bruder, Director

23 May 2017

Ag IF21322