POLAROID EYEWEAR LIMITED

Company Number: SC313609

Previous Name of Company: Stylemark UK Limited (until 22 May 2012)

Registered office: Block 7, Vale of Leven Industrial Estate, Dunbarton G82 3PW

Principal trading address: The Polaroid Building, Vale of Leven Industrial Estate, Dunbarton G82 3PW

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 03 April 2017

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.

Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982) of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. Date of Appointment: 3 April 2017. Further information about this case is available from Lianne Fraser at the offices of KPMG LLP on +44 (0)131 527 6620 or at lianne.fraser@kpmg.co.uk.

Paul Sheerin , Director