Scheme Documents:

• 2010 Annual Report and Accounts;
• 2009 Annual Report and Accounts;
• 2008 Annual Report and Accounts;
• Service Agreement Mark Trevan;
• Service Agreement Peter Seear;
• Letter of Appointment David Weill;
• Letter of Appointment Stephen Bywater;
• Letter of Appointment George Salamis;
• Letter of Appointment David Treadwell;
• Irrevocable Undertaking Stephen Bywater;
• Irrevocable Undertaking George Salamis;
• Irrevocable Undertaking David Treadwell;
• Irrevocable Undertaking Mark Trevan;
• Irrevocable Undertaking Banque Sarasin;
• Irrevocable Undertaking Jean-Philippe Transfer Trust;
• Irrevocable Undertaking Jean-Philippe Transfer Trust 2;
• Irrevocable Undertaking Jean-Philippe Transfer Trust 3;
• Irrevocable Undertaking - Peter Seear
• Irrevocable Undertaking Polo Resources Limited;
• Irrevocable Undertaking Watami Trading Ltd;
• Letter of Intent Lyxor/Havens International;
• Letter of Intent Viking Holdings AS;
• Letter of Intent Arrowgrass Master Fund Ltd;
• Letter of Intent Centaurus Capital Ltd;
• Letter of Intent Cheyne Capital;
• Letter of Intent - Cheyne 2;
• Letter of Intent - Cheyne;
• Letter of Intent Havens (various fund);
• Letter of Intent TIG Advisors, LLC;
• Loan Note Instrument dated 5 February 2010;
• Non-Solicitation Agreement dated 20 April 2011;
• Letter of Amendment dated 15 June 2011;
• Implementation Agreement dated 23 June 2011;
• Company Memorandum
• Completed Articles
• New Articles
• Replaceable Rules Summary
• CDI Voting Instruction Form - Court Meeting
• CDI Voting Instruction Form - General Meeting
• Forms of Proxy
• Scheme Document
• Written consent from Pricewaterhouse Coopers LLP;
• Written consent from RBC Capital Markets