PANASONIC SYSTEM NETWORKS COMPANY U.K. LIMITED

(Company Number 02030567)

Previous Name of Company: Panasonic Communications Company (U.K.) Ltd (until 14/12/2009). Kyushu Matsushita Electric (U.K.) Limited (until 05/03/2003). Lavishmicro Limited (until 15/08/1986)

Registered office: Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, South Wales CF23 7XB

Principal trading address: Wyncliffe Road, Pentwyn Industrial Estate, Cardiff, South Wales CF23 7XB

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 09 October 2014, as a Special resolution and as an Ordinary resolution respectively:

“That the Company be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719), be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.”

For further details contact: Maria French, Email: maria.french2@kpmg.co.uk Tel: +44 (0)20 7694 1757

Hidetoshi Baba, Director

15 October 2014