ALTO SEATING SYSTEMS LIMITED

(Company Number 03121029)

Registered office: c/o Poppleton and Appleby 35 Ludgate Hill, Birmingham, B3 1EH

Principal trading address: Unit 19 Howard Road, Park Road Ind. Estate, Redditch, B98 7SE

At a General Meeting of the Members of the Company, duly convened and held at 35 Ludgate Hill, Birmingham, B98 7SE on 20 October 2015 at 10.30 am the following resolutions were duly passed:

1. “That the Company be wound up voluntarily”

2. “That A Turpin, Licensed Insolvency Practitioner, Office Holder Number 8936, of Poppleton and Appleby, 35 Ludgate Hill, Birmingham, B3 1EH be and hereby is appointed Liquidator for the purposes of such winding up”.

Andrew Turpin, 8936, Poppleton and Appleby, 35 Ludgate Hill, Birmingham, B3 1EH, 0121 200 2962, info@poppletonandappleby.co.uk

Alternative contact: Hannah Brookes of Quantuma LLP, hannah.brookes@quantuma.com / 023 8033 6464

J Moreby, Chairman