SCOTTISH WIDOWS ANNUITIES LIMITED

SCOTTISH WIDOWS ANNUITIES LIMITED Company Number: SC199550 Registered office: EY, Atria One, 144 Morrison St, Edinburgh, EH3 8EX Principal trading address: 69 Morrison Street, Edinburgh, EH3 8BW The following written resolutions were passed on 31 October 2018, by the shareholders of the Company, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Samantha Jane Keen and Richard Barker, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 9250 and 17150) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” Further details contact: The Joint Liquidators, Tel: 0207 951 2093. Alternative contact: Maria Prince. Alan David Yuille , Director 07 November 2018 Ag AG80499

Company Number: SC199550 Name of Company: SCOTTISH WIDOWS ANNUITIES LIMITED Nature of Business: Dormant Company Type of Liquidation: Members Registered office: EY, Atria One, 144 Morrison St, Edinburgh, EH3 8EX Principal trading address: 69 Morrison Street, Edinburgh, EH3 8BW Richard Barker and Samantha Jane Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Office Holder Numbers: 17150 and 9250. Further details contact: The Joint Liquidators, Tel: 0207 951 3427. Alternative contact: Katya Vasileva. Date of Appointment: 31 October 2018 By whom Appointed: Members Ag AG80499