PERMAL UK LIMITED

(Company Number 00362294)

Previous Name of Company: Worms & Company Limited; Worms Investments Limited

Registered office: 12 St James Square, London, SW1Y 4LB

Principal trading address: 201 Bishopsgate, London, EC2M 3AB

At a general meeting of the members of the above named Company, duly convened and held at 201 Bishopsgate, London, EC2M 3AB, on 17 December 2018, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily, and that Matthew John Waghorn (IP No. 009432) of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ and Stephen Paul Grant (IP No. 008929) of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.”

Further information can be obtained by contacting: Donna Kirkpatrick at donna.kirkpatrick@wilkinskennedy.com or telephone 0118 951 2131.

Ian Goodhew, Director

27 December 2018

Ag BG91930