ALTO SEATING SYSTEMS LIMITED

(Company Number 03121029)

Registered office: Unit 19, Howard Road, Park Farm Industrial Estate, Redditch, Worcestershire B98 7SE

Principal trading address: Unit 19, Howard Road, Park Farm Industrial Estate, Redditch, Worcestershire B98 7SE

Passed 20 October 2015

At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham B3 1EH on 20 October 2015 at 10.00 am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

RESOLUTIONS

“That the Company be wound up voluntarily, and that A Turpin, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up”.

At the subsequent Creditors’ meeting held on 20 October 2015, the Creditors appointed Andrew Turpin of Poppleton & Appleby, together with Andrew Hosking of Quantuma LLP as Joint Liquidators.

Further information is available from the offices of Poppleton & Appleby on 0121 200 2962.

J Moreby, Director