THAT: EITHER: (A) THE COMPANY SHALL BE REQUIRED TO OFFER TO THE HOLDERS OF THE COMPANYS STERLING SHARES THE OPTIONS SET OUT IN ARTICLE 50.2 OF THE COMPANYS ARTICLES OF INCORPORATION; OR (B) IN THE EVENT THAT AND CONDITIONAL UPON A SIMILAR RESOLUTION TO THIS RESOLUTION BEING PASSED BY THE HOLDERS OF THE COMPANYS US DOLLAR SHARES: (I) THE COMPANY BE AND IS WOUND UP VOLUNTARILY IN ACCORDANCE WITH SECTION 391(1)(B) OF THE COMPANIES (GUERNSEY) LAW OF 2008, AS AMENDED; AND (II) THE DIRECTORS OF THE COMPANY BE AND ARE AUTHORISED TO TAKE ANY AND ALL NECESSARY STEPS TO EFFECT SUCH WINDING UP, INCLUDING BUT NOT LIMITED TO CALLING AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY FOR THE PURPOSE OF PROPOSING AN ORDINARY RESOLUTION TO APPOINT A LIQUIDATOR TO WIND UP THE COMPANYS AFFAIRS AND TO REALISE AND DISTRIBUTE ITS ASSETS, AND TO FIX THE LIQUIDATORS REMUNERATION