TURQUOISE HOLDINGS 2 LIMITED

TURQUOISE HOLDINGS 2 LIMITED (Company Number 07509608) Registered office: Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF Principal trading address: Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF At a General Meeting of the Members of the above named company, duly convened and held at the offices of Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF on 29 March 2018, the following resolutions were duly passed as a Special and Ordinary Resolution respectively: “That the company be wound up voluntarily and that Christopher Laughton (IP No. 6531) and Peter John Godfrey-Evans (IP No. 8794) both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up and that the Joint Liquidators may act jointly or severally so that all functions may be excercised by either or both of the liquidators.” Further information can be obtained from the Joint Liquidators or the case administrator Taiwo Odulana at Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, Email: [email protected] or telephone 020 7236 2601. Daniel Johnathan Wynne, Chair 4 April 2018 Ag TF10261

TURQUOISE HOLDINGS 2 LIMITED (Company Number 07509608) Registered office: Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF Principal trading address: Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF We, Christopher Laughton (IP No. 6531) and Peter John Godfrey- Evans (IP No. 8794) both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF were appointed Joint Liquidators of the above named Company on 29 March 2018. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 17 May 2018 to send their full names and addresses together with full particulars of their debts or claims to the joint liquidators of the Company and, if so required by notice from the Joint Liquidators, provide such further details or produce such documentary evidence which they consider is necessary to substantiate the whole or any part of a claim, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Further information can be obtained from the Joint Liquidators or the case administrator Taiwo Odulana at Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF, Email: [email protected], or telephone 020 7236 2601. Christopher Laughton, Joint Liquidator 4 April 2018 Ag TF10261 PURSUANT TO SECTION 84 OF THE INSOLVENCY ACT 1986

Name of Company: TURQUOISE HOLDINGS 2 LIMITED Company Number: 07509608 Nature of Business: Special Purpose Vehicle Registered office: Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF Type of Liquidation: Members Date of Appointment: 29 March 2018 Christopher Laughton (IP No. 6531) and Peter John Godfrey-Evans (IP No. 8794) both of Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF By whom Appointed: Members Ag TF10261