AGFA-GEVAERT LIMITED

(Company Number 00103198)

Registered office: Unit 1 & 2 Manners Avenue, Manners Industrial Estate, Ilkeston, DE7 8EF

Principal trading address: N/A

Written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions (as the case may be) of the company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 12 January 2023

“That the Company be wound up voluntarily and that Adrian Peter Berry (IP No. 008601) and Stephen Roland Browne (IP No. 009281) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

Further details contact: The Joint Liquidators, Tel: 0113 396 0147.

PJY Management BV (represented by Pascal Juéry) duly authorised for and on behalf of the, shareholder, Agfa-Gevaert NV

12 January 2023

Ag YH101334