GENTECH INTERNATIONAL LIMITED

Company Number: SC050236

RegisteredOffice: Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ

Principal trading address: c/o Ladywell Avenue, Grangestone Industrial Estate, Girvan, Ayrshire KA26 9PS

On 29 January 2015 the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively:

“THAT the Company be wound up voluntarily.”

“THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Derek Neil Hyslop (IP number 9970) and Colin Peter Dempster (IP number 8908) both of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ were appointed Joint Liquidators of the Company on 29 January 2015. Further information about this case is available from Laura McGoldrick at the offices of Ernst & Young LLP on 0131 777 2300.

Cedric Bernard, Director