BETA RESEARCH & DEVELOPMENT LIMITED

Company Number: 01559593 Name of Company: BETA RESEARCH & DEVELOPMENT LIMITED Nature of Business: 72190 - Other research and experimental development on natural sciences and engineering Type of Liquidation: Members' Voluntary Liquidation Registered office: 1 Bridgewater Place Water Lane, Leeds, LS11 5QR Principal trading address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR Office Holder Numbers: 9970 and 8908. Date of Appointment: 27 March 2019 By whom Appointed: Members Further information about this case is available from Mark Chapman at the offices of Ernst & Young LLP on 0113 298 2602.

BETA RESEARCH & DEVELOPMENT LIMITED (Company Number 01559593) Registered office: 1 Bridgewater Place Water Lane, Leeds, LS11 5QR Principal trading address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT On 27 March 2019 the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively: "THAT the Company be wound up voluntarily." "THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, 1 Bridgewater Place Water Lane, Leeds, LS11 5QR be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. Date of Appointment: 27 March 2019. Further information about this case is available from Mark Chapman at the offices of Ernst & Young LLP on 0113 298 2602. Bryan Groulx , Director