COMPAQ COMPUTER HOLDINGS LIMITED

COMPAQ COMPUTER HOLDINGS LIMITED (Company Number 03607858) Registered office: C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN The following Written Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution for each of the above companies: Special resolutions 1. ‘THAT the Company be wound up voluntarily.’ 2. ‘THAT, in accordance with the provisions of the Articles of Association, the Joint Liquidators be and are hereby authorised to: (a) Distribute to the sole member of the Company in specie the whole or any part of the assets of the Company. (b) Value any assets and determine how the distribution shall be carried out to the sole member. (c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any asset upon which there is a liability.’ Ordinary resolutions 3. ‘THAT Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’ 4. ‘THAT the Joint Liquidators' fees be fixed at a rate agreed between the parties.’ 5. ‘THAT the Company’s books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Company.’ 6. ‘THAT the Certificate of Appointment of the Joint Liquidators together with the certificate copies of the resolutions passed herein, be signed by Miral Hamani-Samaan “for and on behalf of the sole member”.’ Office Holder Details: Laura May Waters and Steven Sherry (IP numbers 9477 and 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 31 July 2019. Further information about these cases is available from the offices of PricewaterhouseCoopers LLP at [email protected] Philippa Oram , Director of the Companies

COMPAQ COMPUTER HOLDINGS LIMITED (Company Number 03607858) Registered office: C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT by 6 September 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Laura May Waters and Steven Sherry (IP numbers 9477 and 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 31 July 2019. Further information about these cases is available from the offices of PricewaterhouseCoopers LLP at [email protected] Laura May Waters and Steven Sherry , Joint Liquidators

Company Number: 03607858 Name of Company: COMPAQ COMPUTER HOLDINGS LIMITED Type of Liquidation: Both in Members' Voluntary Liquidation Nature of Business: Activities of Head Offices Registered office: C/o Hewlett-packard Ltd, Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN Laura May Waters and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT Office Holder Numbers: 9477 and 19752. Date of Appointment: 31 July 2019 By whom Appointed: The Members of the Companies Further information about these cases is available from the offices of PricewaterhouseCoopers LLP at [email protected]