YERRUS NUMBER FIVE LIMITED

Company Number: SC046516

YERRUS NUMBER SIX LIMITED

Company Number: SC073528

The following written resolutions were passed by the sole member of the above named companies on 25 September 2012:

Special resolution

1. “That the Company be wound up voluntarily.”

Ordinary resolution

2. “That Tim Walsh and Peter Greaves 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.”