THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND THE PARALYMPIC GAMES LIMITED

(Company Number 05267819 )

Other Names of Company: LOCOG

Previous Name of Company: The London Organising Committee of the Olympic Games Limited

Registered office: One Churchill Place, Canary Wharf, London E14 5LN

Principal trading address: 25 Canada Square, Canary Wharf, London, E14 5LQ

Notice is hereby given that the following resolutions were passed by the members of the Company on 30 May 2013, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily; and that Phillip Sykes and Jeremy Willmont, both of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB, (IP Nos. 6119 and 9044) be and are hereby appointed joint liquidators for the purpose of winding up the Company’s affairs and distributing its assets and that any act required or authorised under any Act or enactment to be done by the joint liquidators may be done by them jointly or by each of them alone.”

Further details contact: Genevieve Iwu, Email: genevieve.iwu@moorestephens.com Tel: 020 7334 9191 Reference 67400

Lord Coe, Chairman

31 May 2013