WINTERTHUR TECHNOLOGY UK LIMITED

(Company Number 03477016)

Registered office: Unit 1 M1 Distribution Centre, Vulcan Road, Sheffield, South Yorkshire S9 1EW

Laura Waters and Peter Greaves were appointed liquidators of the above company on 14 February 2014.

Notice is hereby given, as required by Section 94 of the Insolvency Act 1986, that the final meeting of members of the above named Company will be held at the offices of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT on 18 December 2014 commencing at 9.45 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator.

A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member, to attend and vote instead of him/her. Proxies must be lodged with us at the meeting address given above by not later than 12.00 noon on 17 December 2014.

Laura Waters (IP Number: 9477) and Peter Greaves (IP Number: 11050) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Further information is available from Caroline Turnbull at the offices of PricewaterhouseCoopers LLP on 0118 9383 095.

Laura Waters and Peter Greaves, Joint Liquidators