HILL-ROM UK (HOLDINGS) LTD

HILL-ROM UK (HOLDINGS) LTD (Company Number 08394146) Registered office: (Both) Clinitron House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1JG Principal trading address: (Both) N/A Notification of written resolutions of the companies proposed by the director and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the COMPANIES ACT 2006. Circulation Date: 17 September 2020. Effective Date: 17 September 2020. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Matthew James Cowlishaw (IP No. 009631) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” For further details contact: The Joint Liquidators on tel: 0161 455 6372. Jariath McIntyre, Director 17 September 2020 Ag WG61686

HILL-ROM UK (HOLDINGS) LTD (Company Number 08394146) Registered office: (Both) Clinitron House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1JG Principal trading address: (Both) N/A Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND & WALES) RULES 2016 that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 26 October 2020, which is the last date for proving, to Matthew James Cowlishaw using the contact details provided below and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution to creditors will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 17 September 2020 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Matthew James Cowlishaw (IP No. 009631) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ Please contact Heather Hughes on 0161 455 6372, or at [email protected], if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 24 September 2020 Ag WG61686

Name of Company: HILL-ROM UK (HOLDINGS) LTD Company Number: 08394146 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: (Both) Clinitron House, Excelsior Road, Ashby De La Zouch, Leicestershire, LE65 1JG Type of Liquidation: (Both) Members Date of Appointment: 17 September 2020 Stephen Roland Browne (IP No. 009281) of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ and Matthew James Cowlishaw (IP No. 009631) of Deloitte LLP, Four Brindleyplace, Birmingham B1 2HZ By whom Appointed: The Company Ag WG61686