PRIVATE COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL WRITTEN RESOLUTION MADELEINE'S FUND: LEAVING NO STONE UNTURNED LIMITED (the "Company") (Company Number 06248215) 24 Circulation Date. [BFE] November 2011 Pursuant to Chapter 2 of Part 13 of the Compamies Act 2006 (the "Act"), the directors of the ‘Company propose that the following resolution be passed as a special resolution (the "Resolution”). SPECIAL RESOLUTION ‘THAT the amended articles of association attached to this written Resolution be and are hereby approved and adopted as the articles of association of the Company in substitution for and to the exclusion of the existing articles of the Company AGREEMENT Before signing you agreement to the Resolution, please read the notes at the end of this document We, the undersigned, a member entitled at the time the Resolution was circulated to attend and vote on the Resolution at a general meeting of the Company, HEREBY IRREVOCABLY AGREE to the Resolution being passed as a special resolution KIN ECO owe SULM!.. SIGNED for and on behalf of NOTES | Ifyou agree wnh the Resolution, please indicate your agreement by signing and dating ths dacument where indicated above and returning the signed version by hand or by post to [Sarah Amun,] Stephenson Harwood, 1 Finsbury Circus, London EC2M 7SH, England or by ema! to [sarah amin@shlegal com] You may not return the Resolution to the Company by any other method Ifyou do not agree to the Resolunion, you do not need te do anything you will not be ANVIL deemed to agree if you fal to reply WONLIvEU38933011 eee COMPANIES HOUSE2 Once you have indicated your agreement to the Resolution, you may not evoke your agreement 3 Unless, by the end of the penod of 28 days beginning with the date ofthis Resolution, sufficient agreement has been received for the Resolunon to pass, it will lapse If you agree to the Resolution, please ensure that your agreement reaches us before or during this date WONLIVEWS#99301 1 2