THE INSOLVENCY (NI) ORDER 1989

BALLYROGAN HOLDINGS LIMITED

(Company Number NI006922)

(“the Company”)

(Registered in Northern Ireland)

At a General Meeting of the Company duly convened and held on 15 August 2013 the following resolutions were passed:

Special Resolutions

1. ‘That the Company be wound up voluntarily.’

2. ‘That subject to them being indemnified against the liabilities of the Company, the joint liquidators shall if authorised and directed pursuant to Article 96 of the Insolvency (Northern Ireland) Order 1989 transfer in specie all assets to either the holders of the ordinary shares or to any other company in consideration of that company issuing its shares pro rata to the holder of the ordinary shares, pursuant to the terms of the Reconstruction Agreements.’

Ordinary Resolution

3. ‘That Stephen Cave of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast BT1 3LR and Tim Walsh of PricewaterhouseCoopers LLP, 8 Princes Parade, St Nicholas Place, Liverpool L3 1QJ, be and are appointed as Joint Liquidators for the purpose of its voluntary winding-up.’

Thomas James Jennings CBE, Chairman

15 August 2013.