NIKE MERCURIAL LTD.

NIKE MERCURIAL LTD. (Company Number 03674789) 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 Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG at 10.15 am on 26 April 2016. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators an explanation of how 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 The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: [email protected] or Tel: 020 7089 4718. Benjamin Wiles and Philip Duffy, Joint Liquidators 23 March 2016

NIKE MERCURIAL LTD. (Company Number 03674789) 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.” Further details contact: Thomas Grindell, Email: [email protected] Tel: +44 (0) 20 7089 4700. John F Coburn III, Secretary, Authorised Representative of NIKE Vapor Ltd. 20 April 2015

NIKE MERCURIAL LTD. (Company Number 03674789) 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. 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. Further details contact: Thomas Grindell, Email: [email protected] Tel: +44 (0) 20 7089 4700. Benjamin John Wiles and Keith Allan Marshall, Joint Liquidators 22 April 2015

Company Number: 03674789 Name of Company: NIKE MERCURIAL LTD. Nature of Business: Activities of Head Office 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. Further details contact: Thomas Grindell, Email: [email protected] Tel: +44 (0) 20 7089 4700. Date of Appointment: 20 April 2015 By whom Appointed: Members