GRESHAM GENERAL PARTNER LIMITED

GRESHAM GENERAL PARTNER LIMITED (Company Number 02009341) Previous Name of Company: Gresham Properties Limited (until 08/12/1999); Gresham Trust Personal Equity Plan Managers Limited (until 20/12/1993); Throwclass Limited (until 28/07/1986) Registered office: c/o Gresham LLP, 99 Bishopsgate, London EC2M 3XD Principal trading address: c/o Gresham LLP, 99 Bishopsgate, London EC2M 3XD Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 22 December 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 22 December 2016. Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at [email protected]. Simon Nicholas Inchley , Director

GRESHAM GENERAL PARTNER LIMITED (Company Number 02009341) Registered office: c/o Gresham LLP, 99 Bishopsgate, London EC2M 3XD Principal trading address: c/o Gresham LLP, 99 Bishopsgate, London EC2M 3XD (In Members’ Voluntary Liquidation) (“the Company”) In the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 3 February 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 3 February 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators’ hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 22 December 2016. Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at [email protected]. John David Thomas Milsom and Mark Jeremy Orton , Joint Liquidators Dated 22 December 2016

Company Number: 02009341 Name of Company: GRESHAM GENERAL PARTNER LIMITED Previous Name of Company: Gresham Properties Limited (until 08/12/1999); Gresham Trust Personal Equity Plan Managers Limited (until 20/12/1993); Throwclass Limited (until 28/07/1986) Nature of Business: General partner Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Gresham LLP, 99 Bishopsgate, London EC2M 3XD Principal trading address: c/o Gresham LLP, 99 Bishopsgate, London EC2M 3XD John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 9241 and 8846. Date of Appointment: 22 December 2016 By whom Appointed: Members Further information about this case is available from James Bryan at the offices of KPMG LLP on +44 (0)20 7311 1711 or at [email protected].