AUSINV 2007 LIMITED

(Company Number 05920987)

CITIGROUP CAPITAL HOLD CO UK LIMITED

Previous Name of Company: NPIL Hold Co Limited; Alnery No. 2327 Limited

(Company Number 04659491)

PALL MALL LEASING (AUSTRALIA) LIMITED

Previous Name of Company: Alnery No. 2611 Limited

(Company Number 05859400)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB

At General Meetings of the above-named Companies, duly convened, and held at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB on the 10 November 2014 the following Special and Ordinary Resolutions were duly passed, viz:-

SPECIAL RESOLUTIONS

1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU, be and is hereby appointed Liquidator for the purposes of such winding-up.

2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986.

ORDINARY RESOLUTION

1 That the Liquidator’s fees are to be paid on a time costs basis.

Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies on 10 November 2014.

The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/Citi.

Simon Cumming, Chairman of Meeting