JLT ADVISORY LIMITED

(Company Number 07082144)

Registered office: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ian Robert of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”:

Liquidator: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD.

For further details contact Michael Conway on 0207 566 4020 or at Mconway@mks.co.uk

Caroline Godwin, Director