IN THE MATTER OF Lyford Diversified Global Fund, SAC and IN THE MATTER OF Alpha Pacifico Sub-Fund, a Segregated Account linked to Lyford Diversified Global Fund, SAC and IN THE MATTER of a Unanimous Resolution of the Board of Directors of Lyford Diversified Global Fund, SAC dated 7th March, 2019 – 2019/COM/com/0019 AND IN THE MATTER OF Lyford Diversified Global Fund, SAC and IN THE MATTER OF WIK Sub-Fund, a Segregated Account linked to Lyford Diversified Global Fund, SAC and IN THE MATTER of a Unanimous Resolution of the Board of Directors of Lyford Diversified Global Fund, SAC dated 8th April, 2019 – 2019/COM/com/0025