BANK OF IRELAND FUND MANAGERS LIMITED

(Company Number 01800720)

Registered office: C/O Mazars LLP, 45 Church Street, Birmingham B3 2RT

Principal trading address: 1 Bread Street, London, EC4M 9BE

Notice is hereby given that the following resolutions were passed on 13 December 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Scott Christian Bevan (IP No. 9614) both of Mazars LLP, 45 Church Street, Birmingham, B3 2RT be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0121 232 9726. Alternative contact: Kate Conneely

John-Anthony Greer, Director

23 December 2019

Ag NG91917