EUSTON CAPITAL LTD

(Company Number 09027570)

Registered office: 39 Inverness Street, London, NW1 7HB

Principal trading address: 39 Inverness Street, London, NW1 7HB

Notice is hereby given that the following resolutions were passed on 20 June 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Allan Graham (IP No. 8719) and Matthew Ingram (IP No. 10790) both of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU be appointed Joint Liquidators of the Company and that they act jointly and severally."

For further details contact: The Joint Liquidators, Tel: 0121 214 1120. Alternative contact: Elizabeth Dunbar, Email: Elizabeth.Dunbar@duffandphelps.com.

Rajiv Bhala, Chairman

21 June 2017

Ag JF31344