HEL HOLDING LTD

HEL HOLDING LIMITED (Company Number 07313158) Registered office: 5'h Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, UB3 1 HA By a Written Resolution of the members of the above named companies the subjoined special resolutions were passed on 29 March 2018, viz:- SPECIAL RESOLUTIONS 1 THAT the Companies be wound-up voluntarily and Edward Kerr (officeholder number: 9021) of Messrs BDO LLP, Two Snowhill, Snow Hill, Queensway, Birmingham, B4 6GA, and Malcolm Cohen (officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, be and are appointed Joint Liquidators for the purposes of each winding-up, and are to act jointly and severally. 2 THAT the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 29 March 2018. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected]. Jonathan Wong , Director SPECIAL RESOLUTION PURSUANT TO SECTION 84 OF THE INSOLVENCY ACT 1986

Company Number: 07313380 Company Number: 07313158 Name of Company: HEL HOLDING LIMITED Nature of Business: Intermediate holding companies Type of Liquidation: Members' Voluntary Liquidation Registered office: 5th Floor, The Shipping Building, Old Vinyl Factory, 252-254 Blyth Road, Hayes, Middlesex, UB3 1HA; to be changed to c/o BDO LLP, Two Snowhill, Snow Hill, Queensway, Birmingham, B4 6GA Edward Terence Kerr of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Numbers: 9021 and 6825. Date of Appointment: 29 March 2018 By whom Appointed: Members Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected]. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986