GYRUS GROUP LIMITED

GYRUS GROUP LIMITED (Company Number 03234242) Trading Name: Gyrus Medical Registered office: 1 More London Place, London SE1 2AF Principal trading address: 100 New Bridge Street, London EC4V 6JA On 7 October 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 Richard Barker and Samantha Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Richard Barker and Samantha Jane Keen (IP numbers 17150 and 9250) of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 7 October 2019. Further information about this case is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195. Yasutoshi Fujiwara , Director

Company Number: 03234242 Name of Company: GYRUS GROUP LIMITED Trading Name: Gyrus Medical Nature of Business: Manufacture of medical and dental instruments and supplies Type of Liquidation: Members' Voluntary Liquidation Registered office: 1 More London Place, London SE1 2AF Principal trading address: 100 New Bridge Street, London EC4V 6JA Richard Barker and Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF Office Holder Numbers: 17150 and 9250. Date of Appointment: 7 October 2019 By whom Appointed: Members Further information about this case is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195.