AI SCHEME LIMITED

(Company Number 09295299)

Registered office: 35 Great St Helen's, London, EC3A 6AP

Principal trading address: 35 Great St Helen's, London, EC3A 6AP

We, the undersigned, being the sole member of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following written Resolutions on 20 December 2018, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Geoffrey Wayne Bouchier (IP No. 9535) and Benjamin John Wiles (IP No. 10670) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by a Liquidator is to be done by them jointly or by any one of them.”

For further details contact: The Joint Liquidators, Tel: 0207 089 4936. Alternative contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com.

Mark Andrews, Shareholder

27 December 2018

Ag BG91905