INFRACAPITAL ABP GP LIMITED

Company Number: SC481727

Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Principal trading address: 5 Laurence Pountney Hill, London, EC4R 0HH

At a general meeting of the Company, duly convened and held on 13 December 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Date on which Resolutions were passed: 13 December 2017

Liquidator, IP number, firm and address: Andrew John Whelan, IP no. 8726, WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ

Office Holder's email address or telephone number: Tel: 020 8939 8240

Alternative person to contact with enquiries about the case: Adam Nakar

Signed by: Milton Fernandes, Director

13 December 2017