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Pantheon International PLC

Registration Form Apr 7, 2014

5272_rns_2014-04-07_e9d0c38c-9450-4fe7-bfe9-d15488e1e976.pdf

Registration Form

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Pantheon International Participations PLC Beautori House 51 New North Road, Exeter Devon, EX4 4FP

Telephone: +44 (0)1392 412122 Facsimile: +44 (0)1392 253282 E-mail: [email protected] Internet: www.pipple.com

24 March 2014

Dear National Storage Mechanism Administrator,

I, TOM BARTLAM with Capita Sinclair Henderson Limited, Company
Secretary of Pantheon International Participations PLC, with offices located at Beaufort House, 51 New North Road, Exeter, EX4 4EP certify that:

Sally Porter [email protected]
Jonathan Carslake [email protected]
Maria Martin [email protected]
Geetika Dayal [email protected]
Clare Willis [email protected]
Robert Brooks [email protected]
Emma Sayer [email protected]
Daniel Roach [email protected]
Gareth Faith [email protected]
Scott Simpson [email protected]
Emily Barrow [email protected]
Tobias Ashton [email protected]
Paul Richards [email protected]
Adrian Kelly [email protected]

are authorised to submit documentation to the National Storage Mechanism on its behalf.

Pantheon International Participations PLC will advise Morningstar of any change to the status of the authorisation granted herein.

Yours faithfully

Director

Company Secretary

FOR AND ON BEHALF OF CAPITA SINCLAIR HENDERSON ITD SECRETARY

Contact info: 01392 477666 [email protected]

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