Notice of Appointment of a Liquidator under Section 204 of the BVI Business Companies Act.

NESSUN DORMA LIMITED

(Company Number 1765627 )

In Voluntary Liquidation

NOTICE is hereby given pursuant to Section 204, subsection (b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. The voluntary liquidation commenced on 29th November, 2013. The Liquidator is Mrs. Elba Bethancourt of Villa Lucre, Residencial Boulevard Hill, Calle Peregrina, No. EP-29, Panama, Republic of Panama .

Dated 2nd April, 2014

(Sgd.) Mrs. Elba Bethancourt

Voluntary Liquidator