PEMBOL NOMINEES LIMITED

(Company Number 01386801 )

BT CTAG NOMINEES LIMITED

Previous Name of Company: Hackremco (No.465) Limited (22 May 1989)

(Company Number 02350780 )

CHANNEL NOMINEES LIMITED

Previous Name of Company: Standby Nominees Limited (6 April 1990); Inlandwatch Limited (24 November 1987)

(Company Number 02167509 )

DB U.K. NOMINEES LIMITED

(Company Number 01536571 )

FUNDS NOMINEES LIMITED

(Company Number 02885224 )

MORGAN NOMINEES LIMITED

(Company Number 00228026 )

BANKERS TRUST NOMINEES LIMITED

(Company Number 00232067 )

Passed 26 March 2013

At a General Meeting of the above named Companies, duly convened and held at One Appold Street, London, EC2A 2HE on 26 March 2013 the following Special and Ordinary Resolutions were duly passed, viz:-

Special Resolutions

1. That the companies be wound up voluntarily, and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding up.

2. That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

3. That the Liquidator be authorised under the provisions of Legislation section: Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986.

Ordinary Resolution

1. That the Liquidator’s fees are to be paid on a time costs basis.

Zoe Whatmore Chairman of Meeting

Malcolm Cohen (IP Number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed as Liquidator of the Companies on 26 March 2013 . The Companies’ registered office is 55 Baker Street, London W1U 7EU and the Companies’ principal trading addresses were 23 Great Winchester Street, London EC2P 2AX; Winchester House, 1 Great Winchester Street, London EC2N 2DB; 23 Great Winchester Street, London EC2P 2AX; Winchester House, 1 Great Winchester Street, London EC2N 3DB; 23 Great Winchester Street, London EC2P 2AX; 23 Great Winchester Street, London EC2P 2AX; Winchester House, 1 Great Winchester Street, London EC2N 2DB .

Additional contact: Further information about these cases is available from the offices of BDO LLP quoting BRNOTICE@bdo.co.uk quoting SMB/RAF.