EV3 LIMITED

(Company Number 04299895 )

Registered office: 4500 Parkway, Whiteley, Fareham, Hertfordshire PO15 7NY

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 28 April 2014 to wind up each of the above named company and appoint Liquidators as follows:

Special resolution

1. THAT the Company be wound up voluntarily.

Ordinary resolution

2. THAT Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Tim Walsh and Peter Greaves (IP Numbers 8371 and 11050) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT were appointed Joint Liquidators of the Company on 28 April 2014. Further information is available from Paul Meitner of PricewaterhouseCoopers LLP on 020 7212 6394.

Tim Walsh and Peter Greaves, Joint Liquidators