AKTIV KAPITAL ASSET INVESTMENTS LIMITED

(Company Number 04269175 )

Registered office: Ten George Street, Edinburgh EH2 2DZ

Principal trading address: 1 More London Place, London SE1 2AF

On 2 January 2014 the following written resolution was passed, as a special resolution:

Special Resolution

That the Company be wound up voluntarily, and Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ be and they are hereby appointed Liquidators for the purposes of such winding up and any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each alone.

Derek Neil Hyslop (IP Number 9970) Colin Peter Dempster (IP Number 8908) of Ernst & Young LLP were appointed Joint Liquidators of the Company on 2 January 2014. Further information is available from Laura Stonebridge on 0141 226 9488 .

Derek Neil Hyslop and Colin Peter Dempster, Office holder capacity: Joint Liquidators