DISCOVERY HOLDINGS LIMITED

(Company Number 03805046)

Trading Name: Xanit Holdings (No.2) Limited

Registered office: Nimbus House Maidstone Road, Kingston, Buckinghamshire, MK10 0BD

Principal trading address: Nimbus House Maidstone Road, Kingston, Buckinghamshire, MK10 0BD

Notice is hereby given that by written resolution of the members of the above named Company on 12 January 2016, the following Special and Ordinary Resolutions were passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Diana Frangou,(IP No. 9559) of RSM Restructuring Advisory LLP, St Phillips Point, Temple Row, Birmingham, B2 5AF and Graham Bushby,(IP No. 8736) of RSM Restructuring Advisory LLP, St Phillips Point, Temple Row, Birmingham, B2 5AF be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.”

Further details contact: Diana Frangou, Tel: 0121 214 3329 or Graham Bushby, Tel: 01908 687826.

Correspondence address & contact details of case manager: Ané Carstens, Tel: 01908 687830.

Nick Hayman, Director

12 January 2016