NBGI PRIVATE EQUITY LIMITED

(Company Number 03942388)

Previous Name of Company: NBG Private Equity Limited (until 14/08/2000); Caveproof Limited (until 27/04/2000)

Registered office: 75 King William Street, London, United Kingdom EC4N 7BE

Principal trading address: 75 King William Street, London, United Kingdom EC4N 7BE

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 August 2017

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 30 August 2017. Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at james.bryan2@kpmg.co.uk.

Pavlos Mylonas , Director