PHASE ONE IMAGING HOLDINGS LIMITED

PHASE ONE IMAGING HOLDINGS LIMITED (Company Number 08849841) Previous Name of Company: XPP Holdco Limited; De Facto 2081 Limited Registered office: 1 Carter Lane, London EC4V 5ER Principal trading address: N/A Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions (as the case may be) of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 3 December 2019. "That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) 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 Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted by Tel: 020 7303 7169. Christian Bamberger Bro, duly authorised for and on behalf of the Shareholder, Phase One Group ApS 3 December 2019 Ag NG90759

PHASE ONE IMAGING HOLDINGS LIMITED (Company Number 08849841) Previous Name of Company: XPP Holdco Limited; De Facto 2081 Limited Registered office: 1 Carter Lane, London EC4V 5ER Principal trading address: 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 10 January 2020, which is the last date for proving, to Ian Harvey Dean, 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 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 Date of Appointment: 3 December 2019 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ Please contact George Dickenson on 020 7303 7169, or at [email protected] if you require further information or to request a proof of debt form. Ian Harvey Dean, Joint Liquidator 9 December 2019 Ag NG90759

Name of Company: PHASE ONE IMAGING HOLDINGS LIMITED Company Number: 08849841 Nature of Business: Manufacture of photographic and cinematographic equipment Previous Name of Company: XPP Holdco Limited; De Facto 2081 Limited Registered office: 1 Carter Lane, London EC4V 5ER Type of Liquidation: Members Date of Appointment: 3 December 2019 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ By whom Appointed: The Company Ag NG90759