Resolutions for Winding-up

The Borough of Newcastle-under-Lyme2018-01-112018-01-17-2.10721853.541387OL1 1TE-2.23718453.012913ST5 2TAThe Borough of OldhamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294843862176

EURO AXLES LIMITED

(Company Number 05817643)

Registered office: c/o Bridgestones 125-127 Union Street, Oldham OL1 1TE

Principal trading address: Silverdale Road, Newcastle Under Lyme, Staffordshire, ST5 2TA

At a general meeting of the Members of the above-named company, duly convened, and held at 125-127 Union Street, Oldham, OL1 1TE on 11 January 2018, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution.

1. “That the Company be wound up voluntarily” and

2. “That Jonathan Lord of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company”

Contact details: Jonathan Lord – MIPA, Office Holder Number - 9041, Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, mail@bridgestones.co.uk, 0161 785 3700

Andrew Jackson (Chairman)