CAZENOVE CAPITAL MANAGEMENT LIMITED

(Company Number 03017060)

Registered office: 1 London Wall Place, London, EC2Y 5AU

Principal trading address: 1 London Wall Place, London, EC2Y 5AU

At a General Meeting of the Member of the above named Company, duly convened and held at 1 London Wall Place, London, EC2Y 5AU on 17 September 2019 at 3.15 pm the following resolutions were duly passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146) of CVR Global LLP, 20 Furnival Street, London, EC4A 1JQ be and are hereby appointed as Joint Liquidators for the purposes of such winding up, and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Julian Purser, Email: jpurser@cvr.global or Tel 01206 217900.

Helen Fitzgerald, Chair

19 September 2019

Ag YG61330