F&C PARTNERS LLP

(Company Number OC308789)

Registered office: 1 More London Place, London SE1 2AF

Pursuant to the LLP Deed of F&C Partners LLP of December 2004, I, being a member of the partnership who would, at the date of these determinations, have been entitled to vote upon them as if they had been proposed at a meeting of the members of the limited liability partnership at which I was present, vote as follows on the special and ordinary determinations set out below.

Special Determination

"THAT the Partnership be wound up voluntarily."

Ordinary Determinations

"THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

"THAT any act required or authorised to be done by the Joint Liquidators may be done by them jointly or by either of them acting alone."

"THAT the Partnership's books and records be held by F&C Asset Management plc to the order of the Joint Liquidators and cannot be disposed of until the expiry of one year after the date of dissolution of the Partnership and the (former) Joint Liquidators have given their prior written consent."

"THAT the remuneration of the Joint Liquidators be fixed on the basis of time properly given by them and their staff in attending to matters arising during the winding up of the Partnership plus disbursements and VAT."

Special Determination

'THAT the Joint Liquidators be authorised to divide all or such part of the assets of the Partnership in specie as they shall think fit amongst the members of the Partnership."

Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908) of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ. Date of Appointment: 27 July 2017. Further information about this case is available from Gregoire Rey at the offices of Ernst & Young LLP on 0131 777 2341.

Fergus Iain McDonald