OPUS PLUS LIMITED

Company Number: 03386400 Name of Company: OPUS PLUS LIMITED Nature of Business: Research & experimental development Type of Liquidation: Members Registered office: Suite 5, Building 4.3, Frimley Business Park, Camberley, GY16 7SG Principal trading address: Suite 5, Building 4.3, Frimley Business Park, Camberley, GY16 7SG Donald Iain McNaught,(IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. For further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson Date of Appointment: 11 December 2015 By whom Appointed: Members

OPUS PLUS LIMITED (Company Number 03386400) Registered office: Suite 5, Building 4.3, Frimley Business Park, Camberley, GY16 7SG Principal trading address: Suite 5, Building 4.3, Frimley Business Park, Camberley, GY16 7SG Mutual societies CO-OPERATIVE AND COMMUNITY BENEFIT SOCIETIES Partnerships DISSOLUTION OF PARTNERSHIP TRANSFER OF INTEREST Resolutions of the above named Company were passed by Written Resolution of the members of the Company on 11 December 2015, as a Special Resolution and as an Ordinary Resolution: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught,(IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” For further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Emma Davidson Rune Fantoft, Director 11 December 2015