AFRICAN BANKING CORPORATION LIMITED

(Company Number 02191153 )

Previous Name of Company: Trushelfco (No. 1197) Limited

CHARTERED INSURANCE SERVICES LIMITED

(Company Number 00814834 )

STANDARD CHARTERED EXPORT FINANCE LIMITED

(Company Number 02488206 )

Previous Name of Company: Trushelfco (No. 1608) Limited

MONEYLINK LIMITED

(Company Number 01675366 )

Previous Name of Company: Channel 5 Limited

STANDARD CHARTERED EQUITOR GLOBAL ASSET MANAGEMENT LIMITED

(Company Number 01764224 )

Previous Name of Company: Trushelfco (No. 609) Limited, Scamba Investments Limited, Scimitar Global Asset Management Limited

Registered office: (All of) 1 Aldermanbury Square, London, EC2V 7SB

Principal trading address: (All of) 1 Aldermanbury Square, London, EC2V 7SB

Notification of written resolutions of the Companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 09 August 2011, Effective Date: on 09 August 2011. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Stephen Roland Browne and Christopher Richard Frederick Day, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos. 009281 and 008072), (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte LLP on +44 (0)20 7007 7059.

For and on behalf of, Director

09 August 2011