BOWNE INTERNATIONAL LTD.

(Company Number 03477997)

Registered office: 3rd Floor, 88 Wood Street, London, EC2V 7AJ

Principal trading address: 3rd Floor, 88 Wood Street, London, EC2V 7AJ

Place of meeting: Third Floor, 88 Wood Street, London, EC2V 7AJ.

Date of meeting: 25 September 2019.

Time of meeting: 1:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 25 September 2019

Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

For further information contact William Fuller at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

25 September 2019