ROYSCOT FINANCIAL SERVICES LIMITED

(Company Number 02010665)

Registered office: 250 Bishopsgate, London, England EC2M 4AA

By written resolution of the sole Member of the above-named company passed on 30 December 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2 ‘THAT Laura May Waters and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’

Office Holder Details: Laura May Waters and Steven Sherry (IP numbers 9477 and 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 30 December 2019. Further information about this case is available from Lisa O’Connor Email – lisa.o.oconnor@pwc.com, Telephone - 07808 035857 .

Laura Way Waters , Joint Liquidator

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.

Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.