XYLEM LIMITED

Company Number: 04405009 Name of Company: XYLEM LIMITED Nature of Business: Courier services Type of Liquidation: Creditors Registered office: 92 London Street, Reading, Berkshire RG1 4SJ Principal trading address: Suite 9 Thatcham Business Village, Colthrop Way, Thatcham, Berkshire RG19 4LW Matthew John Waghorn and David William Tann, both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. Office Holder Numbers: 009432 and 008101. Further information can be obtained by contacting Kofi Baah-Nuakoh at [email protected] or on 0118 951 2131 Date of Appointment: 29 January 2016 By whom Appointed: Members and Creditors

XYLEM LIMITED (Company Number 04405009) Registered office: 92 London Street, Reading, Berkshire RG1 4SJ Principal trading address: Suite 9 Thatcham Business Village, Colthrop Way, Thatcham, Berkshire RG19 4LW At a General Meeting of the above named Company duly convened and held at 92 London Street, Reading, Berkshire, RG1 4SJ on 29 January 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Matthew John Waghorn and David William Tann, both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, (IP Nos. 009432 and 008101) be appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Matthew John Waghorn and David William Tann as Joint Liquidators. Further information can be obtained by contacting Kofi Baah-Nuakoh at [email protected] or on 0118 951 2131 Simon William O’Donnell, Chairman