SLY FILTERS (EUROPE) LIMITED

(Company Number 04323956)

Registered office: 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP

Principal trading address: 12 Coal Cart Road, Interchange Leicester, Birstall, Leicester LE4 3BY

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 9 March 2015:

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Simon David Chandler and Roderick John Weston of Mazars LLP of 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP be appointed as joint liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.

Simon David Chandler (IP number 8822) and Roderick John Weston (IP number 8730) both of Mazars LLP, 6 Dominus Way, Meridian Business Park, Leicester LE19 1RP were appointed Joint Liquidators of the Company on 9 March 2015. Further information about this case is available from Andrew Rule at the offices of Mazars on 0115 964 4751.

Mr L Ridge, Director