Resolutions for Winding-up

The City of Manchester-0.08231051.514517EC3A 6APThe City and County of the City of London2017-04-252017-04-242017-04-282017-04-27-0.10851051.515967EC4A 3BF-2.24175053.481678M2 1ABTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk277092361915

DRACO (ECLIPSE 2005-4) PLC

(Company Number 05620351)

Registered office: 35 Great St Helen's, London, EC3A 6AP

Principal trading address: 35 Great St Helen's, London, EC3A 6AP

Notice is hereby given that the following resolutions were passed on 24 April 2017 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that D J King (IP No. 009639) of AlixPartners, 6 New Street Square, London EC4A 3BF and C M Williamson (IP No. 015570) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation."

Further details contact: Telephone: 0161 838 4500 Alternative contact: Tom McDermott, Email: tmcdermott@alixpartners.com

Debra Parsall, For Intertrust Directors 1 Limited, Director

25 April 2017

Ag HF11875