CLOUDYGREY LIMITED

We, Matrix Portfolio No. 1 Limited Partnership, being the sole Member of the Company, who at the date of this Resolution is entitled to receive notice of and to attend and vote at General Meetings of the Company, hereby resolve as follows, that the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively, as written Resolutions in accordance with Regulation 53 of the Companies Act 1985, Table A (SI 1985/805) (as amended) which is incorporated by reference into the Articles of Association of the Company: “That the Company be wound up voluntarily, and that James Robert Drummond Smith and Nicholas James Dargan, of 180 Strand, London WC2R 1WL, be and are hereby appointed Joint Liquidators (the “Joint Liquidators”) of the Company and are hereby authorised to act jointly and severally.” For and on behalf of Matrix No. 1 Limited Partnership