POWERTRAIN SOLUTIONS LTD

(Company Number 04156931 )

Previous Name of Company: Lynwood Engineering (BLD) Ltd

Registered office: 113-115 Bath Road, Cheltenham GL53 7LS

Principal trading address: Princes End, Tipton, West Midlands DY4 9HG

At a Meeting of the Members of the above-named Company, duly convened, held at the offices of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, on 19 April 2011, the following Resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:

1. “That it has been proved to the satisfaction of this Meeting 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.”

2. “That Philip John Gorman (IP No 008069) of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, be and he is hereby appointed Office holder capacity: Liquidator for the purposes of such winding up.”

For further information you may contact Philip Gorman on 01452 634800 or by email to phil.gorman@hazlewoods.co.uk .

K Webb, Office holder capacity: Chairman