Edinburgh Equity Nominee Limited is exempted from rule 7(d) of the Code in respect of any increase in its voting control as a result of the allotment of voting securities to it on conversion of the preference shares, to the extent that rule 7(d) requires the notice of meeting to comply with rule 16(b) of the Code, and BLIS is exempted from rule 16(b)of the Code in respect of the notice of meeting.

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