SHARP ELECTRONICS (U.K.) LIMITED (Company Number 00965877) Trading Name: Sharp Electronics Registered office: 4 Furzeground Way, Stockley Park, Heathrow, Uxbridge, Middlesex, UB11 1EZ Principal trading address: 4 Furzeground Way, Stockley Park, Heathrow, Uxbridge, Middlesex, UB11 1EZ We, the undersigned, being the member of the Company for the time being having a right to attend and vote at General meetings, hereby pass the following resolutions on 09 November 2016, as a Special and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Paul David Williams,(IP No. 9294) and Benjamin John Wiles,(IP No. 10670) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company.” For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Josh Smith, Email: Joshua.asbridge- smith@duffandphelps.com T Kawamura, Director 09 November 2016

SHARP ELECTRONICS (U.K.) LIMITED (Company Number 00965877) Trading Name: Sharp Electronics Registered office: 4 Furzeground Way, Stockley Park, Heathrow, Uxbridge, Middlesex, UB11 1EZ Principal trading address: 4 Furzeground Way, Stockley Park, Heathrow, Uxbridge, Middlesex, UB11 1EZ Creditors are invited to prove their debts on or before 09 December 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims to Benjamin Wiles and Paul Williams at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidators, 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. Date of Appointment: 09 November 2016 Office Holder details: Benjamin John Wiles,(IP No. 10670) and Paul David Williams,(IP No. 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Josh Smith, Email: Joshua.asbridge- smith@duffandphelps.com Benjamin Wiles, Joint Liquidator 09 November 2016

Company Number: 00965877 Name of Company: SHARP ELECTRONICS (U.K.) LIMITED Trading Name: Sharp Electronics Nature of Business: Selling and manufacturing of electronics Type of Liquidation: Members Registered office: 4 Furzeground Way, Stockley Park, Heathrow, Uxbridge, Middlesex, UB11 1EZ Principal trading address: 4 Furzeground Way, Stockley Park, Heathrow, Uxbridge, Middlesex, UB11 1EZ Paul David Williams,(IP No. 9294) and Benjamin John Wiles,(IP No. 10670) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. For further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Alternative contact: Josh Smith, Email: Joshua.asbridge- smith@duffandphelps.com Date of Appointment: 09 November 2016 By whom Appointed: Members