OTH 2015 LIMITED

(Company Number 09797494)

Registered office: The Liberty Stadium Landore, Swansea, SA1 2FA

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 19 December 2017, Effective Date: 19 December 2017. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Richard Michael Hawes (IP No. 008954) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte LLP on Tel: +44 118 322 2765.

Martin Morgan, Director

19 December 2017

Ag PF91779