ABERDEEN ASSET FUND MANAGEMENT LIMITED

ABERDEEN ASSET FUND MANAGEMENT LIMITED (Company Number 00406604) Registered office: Bow Bells House, 1 Bread Street, London EC4M 9HH On 16 May 2016 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively: "THAT the Company be wound up voluntarily." "THAT Derek Neil Hyslop and Samantha Jane Keen of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop and Samantha Jane Keen (IP numbers 9970 and 9250) of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ. Date of Appointment: 16 May 2016. Further information about this case is available from Richard Dennis at the offices of Ernst & Young LLP on 0131 777 2242. Gary Robert Marshall , Director

ABERDEEN ASSET FUND MANAGEMENT LIMITED (Company Number 00406604) Registered office: c/o Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ As Joint Liquidators of the company, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 30 June 2016 and creditors of the company should by that date send their full names and addresses and particulars of their debts or claims to me, D N Hyslop of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ. Office Holder Details: Derek Neil Hyslop and Samantha Jane Keen (IP numbers 9970 and 9250) of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ. Date of Appointment: 16 May 2016. Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. Derek Neil Hyslop and Samantha Jane Keen , Joint Liquidators Dated 16 May 2016

Company Number: 00406604 Name of Company: ABERDEEN ASSET FUND MANAGEMENT LIMITED Nature of Business: Other monetary intermediation Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ Derek Neil Hyslop and Samantha Jane Keen of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ Office Holder Numbers: 9970 and 9250. Date of Appointment: 16 May 2016 By whom Appointed: Members Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332.