CENTRAL PHARMACEUTICALS (UK) LIMITED

(Company Number 04786240)

Registered office: 37 Chestnut Drive, Harrow, Middlesex, HA3 7DL

Principal trading address: 5 Waverley Industrial Estate, Hailsham Drive, Harrow, HA1 4TR

Notice is hereby given that the following resolutions were passed on 30 October 2017, as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily"; and

"That William Antony Batty be appointed as Liquidator for the purposes of such voluntary winding up."

Names, IP Number, firm name and address: William Antony Batty, (IP Number: 8111) of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF

Date of appointment: 30 October 2017

Contact information: 020 7831 1234

Optional alternative contact name: Tania Melim-Alves

Name of Company Director, Secretary etc signing the notice: Hitesh Kothari