PROSPECT NUMBER 55 LIMITED

(Company Number 06261992 )

Registered office: 25 Moorgate, London EC2R 6AY

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 25 Moorgate, London EC2R 6AY, on 27 March 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Henry Anthony Shinners and Anthony Cliff Spicer, both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY, (IP Nos. 9280 and 9071), be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up.”

Further details contact: Lisa Newland, Email: Lisa.newland@smith.williamson.co.uk Tel: 0207 131 8421

Michael Dean, Director

27 March 2013