TRAVEL & GENERAL HOLDINGS LIMITED

(Company Number 02954924 )

The following resolutions were duly passed at a General Meeting of the Members of the Company on 30 April 2013 .

a. “That the Company be wound up voluntarily and that Vivienne Elizabeth Oliver and Michael David Rollings of Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY be and hereby are appointed Joint Liquidators.”

b. “That the Joint Liquidators be authorised under the provisions of Legislation section: section 165 of the Insolvency Act 1986 to exercise the powers laid down in Part 1 Schedule 4 of the Legislation: Insolvency Act 1986 .”

c. “That in accordance with the provisions of the Company’s Articles of Association, the Joint Liquidators be and are hereby authorised to distribute all or part of the assets of the Company in specie to the members in such proportion as they see fit.”

As Ordinary Resolutions

a. “That the Joint Liquidators’ fees and disbursements be fixed on the basis of the time necessarily spent by them and their staff in the discharge of their duties at Rollings Oliver LLP’s standard charging rates, together with any out of pocket expenses incurred, and may be drawn on account.”

b. “That the books and records of the Company are held by Travel & General Insurance Services Limited to the order of the Joint Liquidators, until 12 months after the date of dissolution of the Company, when they may be disposed of.”

c. “That any acts during the winding up of the Company may be undertaken by the Joint Liquidators’ acting jointly or by either of them independently.”

Alan John Kaye, Director of the Company

30 April 2013