AE&E INOVA UK LIMITED

(Company Number 06035402 )

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: Dukes Court, Duke Street, Woking, Surrey, GU21 5BH

The following written resolutions were passed by the shareholders of the Company on 13 July 2012, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Samantha Jane Keen and Patrick Joseph Brazzill, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 9520 and 8569) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

The Joint Liquidators can be contacted on Tel. 0207 951 0429. Alternative contact: Monica Mirchandani

M J Wilkins, Director

20 July 2012