LUXEMBOURG DAYAN LIMITED

(Company Number 05063197 )

Registered office: MBI Coakley Limited, 2nd Floor Tunsgate Square, 98-110 High Street, Guildford, GU1 3HE

Principal trading address: 2 Saville Row, London, W1S 3PA

By Written Special Resolution of the above named Company on 20 February 2012, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Dermot Coakley and Michael Bowell, both of MBI Coakley Limited, 98-110 High Street, Guildford, Surrey GU1 3HE, (IP Nos. 6824 and 7671) be and are hereby appointed as the Liquidators of the Company with the power to act jointly and/or severally for the purposes of winding up the affairs and distributing the assets of the Company.”

The Joint Liquidators can be contacted on 0845 310 2776, email: forum@mbicoakley.co.uk Alternative contact for enquiries on proceedings: Parysa Hosseini-Sech

Daniella Luxembourg, Chairman

20 February 2012