Appointment of Liquidators

The Borough of Tonbridge and MallingThe City of Southampton-1.40153150.911522SO15 2DP0.24876451.215310TN11 9DZ2011-06-202011-07-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1390908

(Company Number 02045483 )

FIL PORTFOLIO MANAGEMENT LIMITED

Previous Name of Company: Fidelity Portfolio Management Limited

(Company Number 02190711 )

FIL EUROPE LIMITED

Previous Name of Company: Fidelity Investments Europe Limited

(Company Number 02190875 )

FIL NOMINEES LIMITED

Previous Name of Company: Fidelity Personal Pensions Limited, Fidelity Investments Limited, Fidelity Nominees Limited

(Company Number 06523432 )

FIDELITY ADMINISTRATION LIMITED

Previous Name of Company: FIL Administration Limited

(Company Number 06523453 )

FIDELITY BROKERAGE SERVICES LIMITED

Previous Name of Company: FIL Brokerage Services Limited

(Company Number 06523135 )

FIDELITY INVESTMENTS EUROPE LIMITED

Previous Name of Company: FIL Europe Limited

(Company Number 06523390 )

FIDELITY INTERNATIONAL INVESTMENT ADVISORS (UK) LIMITED

Previous Name of Company: FIL Investment Advisors (UK) Limited

(Company Number 06523411 )

FIDELITY INVESTMENT SERVICES LIMITED

Nature of Business: (All) Dormant Companies

Previous Name of Company: FIL Investment Services (UK) Limited

Type of Liquidation: Members

Registered office: (All of) Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP

Principal trading address: (All of) Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

Sean Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP

Office Holder Number(s): 8930

Further details contact: Cara Cox, Tel: 02380 381137.

Date of Appointment: 20 June 2011

By whom Appointed: Members