SUCCESSTECH LIMITED

Company Number: 05473095 Name of Company: SUCCESSTECH LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: 130 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3AL Principal trading address: 130 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3AL Lee Michael De'ath,(IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD and Simon Lowes, (IP No. 9194) of CVR Global LLP, 5 Prospect House, Meridian Cross, Ocean Village, Southampton, SO14 3TJ. Further details contact: Julian Purser, Email: [email protected] Tel: 01206 217900 Date of Appointment: 27 July 2016 By whom Appointed: Members

SUCCESSTECH LIMITED (Company Number 05473095) Registered office: 130 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3AL Principal trading address: 130 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3AL In accordance with Rule 4.106A, we, Lee De’ath and Simon Lowes, both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD give notice that on 27 July 2016 we were appointed Joint Liquidators of the above Company by resolution of the members. Notice is hereby given that the creditors are required, on or before 07 September 2016 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to us and, if so required by notice in writing from us, are personally or by their solicitors, to come in and 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 distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be paid in full. Office Holder details: Lee Michael De'ath,(IP No. 9316) and Simon Lowes,(IP No. 9194) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. Further details contact: Julian Purser, Email: [email protected] Tel: 01206 217900 L M De'ath, Joint Liquidator 28 July 2016 UCB IRELAND (Company Number 02929127) Previous Name of Company: Celltech U.S. (until 12 December 2005); Celltech U.S. Limited (until 28 October 2005); Alnery No. 1364 Limited (until 20 September 1994) Registered office: 208 Bath Road, Slough, Berkshire, SL1 3WE Principal trading address: 208 Bath Road, Slough, Berkshire, SL1 3WE The Company was placed into Members’ Voluntary Liquidation 27 July 2016 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos. 9281 and 8072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before on 05 September 2016 by sending to C R F Day, 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 Company. 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. RESOLUTION FOR VOLUNTARY WINDING-UP A creditor who has not proved his debt before 5 September 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or 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 0645. Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 27 July 2016

SUCCESSTECH LIMITED (Company Number 05473095) Registered office: 130 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3AL Principal trading address: 130 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3AL The following resolutions were duly passed on 27 July 2016, in writing by the members as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Lee Michael De'ath,(IP No. 9316) and Simon Lowes,(IP No. 9194) both of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Further details contact: Julian Purser, Email: [email protected] Tel: 01206 217900 Tim Powell, Director 27 July 2016 UCB IRELAND (Company Number 02929127) Previous Name of Company: Celltech U.S. (until 12 December 2005); Celltech U.S. Limited (unitl 28 October 2005); Alnery No. 1364 Limited (until 20 September 1994) Registered office: 208 Bath Road, Slough, Berkshire, SL1 3WE Principal trading address: 208 Bath Road, Slough, Berkshire, SL1 3WE 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: 27 July 2016. Effective Date: on 27 July 2016, I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) 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 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.” For further details contact: The Joint Liquidators, Tel: 020 7303 5813. Kenneth MacCauley, Director 27 July 2016