ABERDEEN MULTI-MANAGER LIMITED

ABERDEEN MULTI-MANAGER LIMITED (Company Number 05582499) Registered office: Bow Bells House, Bread Street, London EC4M 9HH On 6 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: 6 May 2016. Further information about this case is available from Richard Dennis at the offices of Ernst & Young LLP on 0131 777 2242. Jonathan Richard Loukes , Director

ABERDEEN MULTI-MANAGER LIMITED (Company Number 05582499) 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: 6 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 6 May 2016

Company Number: 05582499 Name of Company: ABERDEEN MULTI-MANAGER LIMITED Nature of Business: Other business support service activities not elsewhere classified 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: 6 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.