INPRINT (PHARMACEUTICAL) LIMITED

(Company Number 00604416 )

Previous Name of Company: David J. Instance (Pharmaceutical) Limited

ENTERPRISE FINISHING SYSTEMS LIMITED

(Company Number 00421879 )

Previous Name of Company: DIX (Charlmont Press) Limited

Registered office: (Both of) C/O CCL Label (Ashford) Limited, Foster Road, Ashford Business Park, Sevington, Ashford, TN24 0SH

Principal trading address: (Both of) C/O CCL Label (Ashford) Limited, Foster Road, Ashford Business Park, Sevington, Ashford, TN24 0SH

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 22 May 2014, as a Special Resolution and as an Ordinary Resolution:

“That the Companies be wound up voluntarily and that Brian Green and John David Thomas Milsom, both of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH, (IP Nos 8709 and 9241) be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the companies, or by law, be exercisable by them jointly, or by either of them alone.”

Further details contact: John Frankland, Email: john.frankland@kpmg.co.uk, Tel: +44 (0)151 473 5124.

Tommy Damsgaard Nielsen, Director

30 May 2014