HINDUJA AUTOMOTIVE (UK) LIMITED

(Company Number 06547706)

Registered office: New Zealand House, 80 Haymarket, London, SW1Y 4TE

Principal trading address: New Zealand House, 80 Haymarket, London, SW1Y 4TE

At a Special Meeting of the members of the above named company, duly convened and held at New Zealand House, 80 Haymarket, London, SW1Y 4TE on 1 December 2017 at 15:30 hours the following resolutions were duly passed:

1. A special resolution "That the company be wound up voluntarily."

2. An ordinary resolution "That Nimish Patel of Re1O (London) Limited, 58 Hugh Street, London, SW1V 4ER is hereby appointed liquidator of the company for the purposes of the winding up".

3. A special resolution that the liquidator(s) be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company

4. A special resolution that the liquidator be and is hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act"

Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER. Date of Appointment: 1 December 2017. Further information about this case is available from Rajeshree Rudani at the offices of RE10 (London) Limited on 0207 355 6161 or at rajeshree@re10.co.in.

Mr Ukkarath Muraleedharan Nair , Chairman of the meeting