RENAISSANCE ASSET MANAGERS (UK) LIMITED

RENAISSANCE ASSET MANAGERS (UK) LIMITED (Company Number 05775989) Registered office: 2 Eaton Gate, Eaton Gate, London, SW1W 9BJ Principal trading address: 2 Eaton Gate, Eaton Gate, London, SW1W 9BJ Notice is hereby given that the following resolutions were passed on 14 December 2017, as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Georgina Marie Eason (IP No. 9688) and Michael Colin John Sanders (IP No. 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Tel: 0207 429 4100. Alternative contact: Scott Parish, Tel: 01622 250 423. Frances Elisabeth Holliday, Director 27 December 2017 Ag PF91760 PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986

RENAISSANCE ASSET MANAGERS (UK) LIMITED (Company Number 05775989) Registered office: 2 Eaton Gate, Eaton Gate, London, SW1W 9BJ Principal trading address: 2 Eaton Gate, Eaton Gate, London, SW1W 9BJ Notice is hereby given that the Creditors of the above named Company are required, on or before 24 January 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street, 30-34 New Bridge Street House, London, EC4V 6BJ. If so required by notice in writing from the Liquidator, creditors must produce any document or any other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: The Director of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 14 December 2017. Office Holder Details: Georgina Marie Eason (IP No. 9688) and Michael Colin John Sanders (IP No. 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ For further details contact: The Joint Liquidators, Tel: 0207 429 4100. Alternative contact: Scott Parish, Tel: 01622 250 423. Georgina Marie Eason, Joint Liquidator 27 December 2017 Ag PF91760 RESOLUTION FOR VOLUNTARY WINDING-UP IN THE MATTER OF THE INSOLVENCY ACT 1986

Name of Company: RENAISSANCE ASSET MANAGERS (UK) LIMITED Company Number: 05775989 Nature of Business: Asset Management Registered office: 2 Eaton Gate, Eaton Gate, London, SW1W 9BJ Type of Liquidation: Members Date of Appointment: 14 December 2017 Georgina Marie Eason (IP No. 9688) and Michael Colin John Sanders (IP No. 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ By whom Appointed: Members Ag PF91760 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986