GIST-BROCADES HOLDINGS LIMITED

GIST-BROCADES HOLDINGS LIMITED (Company Number 00434718) Registered office: 1 Bridgewater Place Water Lane, Leeds, LS11 5QR Principal trading address: C/O DSM Nutritional Products (UK) Limited, Delves Road Heanor Gate, Heanor, Derbyshire, DE75 7SR Nature of Business: 70100 - Activities of head offices On 27 March 2019 the following written resolutions were passed by the shareholders of the companies, as a special resolution and an ordinary resolution respectively: "THAT the Companies 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 each 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. Colin Douglas Bratt , Director

Company Number: 00434718 Name of Company: GIST-BROCADES HOLDINGS LIMITED Nature of Business: 70100 - Activities of head offices Type of Liquidation: Members' Voluntary Liquidation Registered office: 1 Bridgewater Place Water Lane, Leeds, LS11 5QR Principal trading address: C/O DSM Nutritional Products (UK) Limited, Delves Road Heanor Gate, Heanor, Derbyshire, DE75 7SR 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.