BUCKSTONE MOTOR BODIES LIMITED

(Company Number 00482482)

Registered office: Trent Mill Industrial Estate, Duchess Street, Shaw, Oldham OL2 7UT

Principal trading address: Trent Mill Industrial Estate, Duchess Street, Shaw, Oldham OL2 7UT

Nature of business: Building of custom made bodies on commercial vehicle chassis

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at Baker Tilly Restructuring & Recovery LLP, 3 Hardman Street, Manchester, M3 3HF on 27 January 2015 the following special resolution was passed:

“That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up”

The Company also passed the following ordinary resolution:

“That Lindsey Cooper and Christopher Ratten of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis”

Further details are available from:

Correspondence address & contact details of case manager:

Alex Koffman, 0161 830 4000, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF

Name, address & contact details of Joint Liquidators:

Primary Office Holder: Lindsey Cooper, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF, 0161 830 4000, IP Number: 8931

Joint Office Holder: Christopher Ratten, Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF, 0161 830 4000, IP Number: 9338

Michael Dugdale, Chairman