DAVIS LANGDON MACKENZIE LIMITED Company Number: SC163521 Registered office: 1 More London Place, London, SE1 2AF Principal trading address: N/A The following written resolutions were passed on 16 December 2015, by the shareholders of the Company, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Samantha Jane Keen and Angela Swarbrick, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 9250 and 9431), be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” Further details contact: Hassan Rauf, Tel: 0207 951 2000. Ian James Adamson, Director 21 December 2015

Company Number: SC163521 Name of Company: DAVIS LANGDON MACKENZIE LIMITED Nature of Business: Business and other management consultancy activities Type of Liquidation: Members Registered office: 1 More London Place, London, SE1 2AF Principal trading address: N/A Samantha Jane Keen and Angela Swarbrick, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Office Holder Numbers: 9250 and 9431. Further details contact: Hassan Rauf, Tel: 0207 951 2000. Date of Appointment: 16 December 2015 By whom Appointed: Members