From the administrators' statement

Relevant extracts from the company’s audited financial statements and management accounts are summarised below

Management Management Year ended Year ended Accounts Accounts 31/12/2013 31/12/2012 Period ended Year ended £ £ 31/05/2015 31/12/2014 Date of auditors’ report N/A N/A 29/09/2014 27/09/2013 Turnover 2,519,011 7,995,717 10,891,867 13,220,459 Gross profit 84,034 592,527 1,416,226 1,343,368 Operating profit/(Loss) (424,012) (750,688) (110,060) (278,562) Profit/(loss) before taxation (398,470) (720,684) (88,816) (246,484) Directors’ remuneration 6,000 6,000 6,000 3,000 Shareholders’ funds* 4,915,033 5,313,503 6,034,186 6,123,002 Dividends paid Nil Nil Nil Nil Reserves carned forward 4,668,533 5,067,003 5,787,686 5,876,502

• Shareholders funds exclude the £15,000 of non-cumulative Preference Shares, which were treated as creditors due after more than one year in the Company’s accounts

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Woodford Litho Limited (00419973)

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