EDGEPORT NOMINEES LIMITED

(Company Number 01329073 )

Registered office: Enterprise House, 21 Buckle Street, London, E1 8NN

Principal trading address: 57 London Road, High Wycombe, Bucks, HP11 1BS

At a General Meeting of the members of the above named Company, duly convened and held at Herengracht 537, Amsterdam, 1017 BV, The Netherlands on 24 October 2012, at 1:30pm the following special resolution was duly passed:

“That the Company be wound up voluntarily and that Robin Hamilton Davis and Carl James Bowles, both of Carter Backer Winter LLP, Enterprise House, 21 Buckle Street, London, E1 8NN, (IP Nos 8800 and 9709) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding-up, and are authorised to act jointly and severally.”

Further details contact: Robin Hamilton Davis or Carl James Bowles, Tel: 020 7309 3800. Alternative contact: Alex Ablett.

Robert Mooij, Director

07 November 2012