NIKE MERCURIAL LICENSING LIMITED

NIKE MERCURIAL LICENSING LIMITED (Company Number 03747060) Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: Nike Office, Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN Notice is hereby given that a final general meeting of the above named Company is called pursuant to Section 94 of the Insolvency Act 1986. The meeting will be held at The Shard, 32 London Bridge Street, London, SE1 9SG at 10.00 am on 26 April 2016. The meeting is called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member.Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 25 April 2016. Date of Appointment: 20 April 2015 Office Holder details: Benjamin Wiles, (IP No. 10670) and Philip Duffy, (IP No. 9253) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact the Joint Liquidators on Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: [email protected] Tel: 020 7089 4718. Benjamin Wiles, Joint Liquidator 22 March 2016

NIKE MERCURIAL LICENSING LIMITED (Company Number 03747060) Registered office: Nike Office Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN Principal trading address: N/A I, the undersigned, being the sole member of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Written Resolutions on 20 April 2015, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Benjamin John Wiles, (IP No. 10670) of Duff & Phelps Ltd,The Shard, 32 London Bridge Street, London, SE1 9SG and Keith Allan Marshall, (IP No. 9745) of Duff & Phelps Ltd,1 City Square, Leeds, Yorkshire, LS1 2ES be and are hereby appointed Joint Liquidators of the Company.” For further details telephone: 020 7089 4700. Alternative contact: Thomas Grindell, Email: [email protected] Evans S Reynolds, Secretary, Authorised representative of NIKE Mercurial I Limited 20 April 2015

NIKE MERCURIAL LICENSING LIMITED (Company Number 03747060) Registered office: Nike Office Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN Principal trading address: N/A Creditors are invited to prove their debts on or before 20 May 2015 by sending their names and addresses along with descriptions and full particulars of their debts or claims to Benjamin John Wiles at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Office Holder details: Benjamin John Wiles (IP No. 10670) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and Keith Allan Marshall IP No. 9745) of Duff & Phelps Ltd, 1 City Square, Leeds, Yorkshire, LS1 2ES were appointed Joint Liquidators on 20 April 2015. For further details telephone: Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Thomas Grindell, Email: [email protected] Benjamin John Wiles and Keith Allan Marshall, Joint Liquidators 22 April 2015

Company Number: 03747060 Name of Company: NIKE MERCURIAL LICENSING LIMITED Nature of Business: Dormant Company Type of Liquidation: Members Registered office: Nike Office Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN Principal trading address: N/A Benjamin John Wiles, of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and Keith Allan Marshall, of Duff & Phelps Ltd, 1 City Square, Leeds, Yorkshire, LS1 2ES Office Holder Numbers: 10670 and 9745. For further details telephone: 020 7089 4700. Alternative contact: Thomas Grindell, Email: [email protected] Date of Appointment: 20 April 2015 By whom Appointed: Members