ACAM HOLDINGS (UK)

(Company Number 03366621)

Registered office: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire HP8 4SP

On 10 October 2017 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 R H Kelly and D N Hyslop of Ernst & Young LLP, 1 Bridgwater Place, Water Lane, Leeds LS11 5QR, be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Date on which the resolutions were passed 10 October 2017.

Office Holder Details: Robert Hunter Kelly and Derek Neil Hyslop (IP numbers 8582 and 9970) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. Date of Appointment: 10 October 2017. Further information about this case is available from Hitesh Mistry at the offices of Ernst & Young LLP on 0113 298 2319.

Stephen Joseph Taylor , Director