OMG (UK) LIMITED

(Company Number 04265874 )

Notice is hereby given, as required by Legislation section: Section 85(1) of the Legislation: Insolvency Act 1986, that resolutions have been passed by the Members on 23 September 2013 to wind up the above company and appoint Liquidators as follows:

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Timothy Gerard Walsh and Peter Greaves of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Further information:

Office holder licence number: Timothy Gerard Walsh (8371)

Office holder licence number: Peter Greaves (11050)

Registered office address: OMG (UK) Limited, Fifth Floor, 100 Wood Street, London EC2V 7EX

Additional contact: Further information about this case is available from Kate Rosie at the above office of PricewaterhouseCoopers LLP on 0113 289 4497 .