LRG INTERMEDIATE NO.5 LIMITED

RIBBON INTERMEDIATE NO.5 LIMITED (Company Number 08516574) Previous Name of Company: LRG Intermediate No.5 Limited (until 14 December 2015) Registered office: (All of) 26 Red Lion Square, London, WC1R 4AG Principal trading address: (All) N/A Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the COMPANIES ACT 2006. Circulation Date: 20 October 2017. Effective Date: 20 October 2017. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies are wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companys’ 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.” Stephen Roland Browne and Ian Harvey Dean can be contacted at Deloitte LLP on +44 (0) 20 7303 5665. Justin Bruce Robinson, Director 20 October 2017 Ag NF71819

RIBBON INTERMEDIATE NO.5 LIMITED (Company Number 08516574) Previous Name of Company: LRG Intermediate No.5 Limited (until 14 December 2015) Registered office: (All of) 26 Red Lion Square, London, WC1R 4AG Principal trading address: (All) N/A The Companies were placed into Members’ Voluntary Liquidation on 20 October 2017 when Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 14.29 of the INSOLVENCY RULES 2016, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 4 December 2017 by sending to I. H. Dean, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 4 December 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend to make the distribution within the period of two months from "date of proving" and may make he distribution without regard to the claim of any person in respect of a debt not proved or a claim increased by that date. The Joint Liquidators intend that, after paying or 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. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 5665. Stephen Roland Browne, Joint Liquidator 27 October 2017 Ag NF71819

Name of Company: RIBBON INTERMEDIATE NO.5 LIMITED Company Number: 08516574 Nature of Business: Other Business Activities Previous Name of Company: LRG Intermediate No.5 Limited (until 14 December 2015) Registered office: (All of) 26 Red Lion Square, London, WC1R 4AG Type of Liquidation: (All) Members Date of Appointment: 20 October 2017 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ By whom Appointed: The Companies Ag NF71819