NEWOOD TRANSMISSIONS LIMITED

(Company Number 04588012)

Registered office: C/O Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF

Principal trading address: 95 Prince Avenue, Southend-On-Sea, Essex, SS2 6RL

The Members of the above-named Company, on 16 April 2018, passed the following written resolutions as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter John Godfrey-Evans (IP No. 8794) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF be and are hereby nominated Joint Liquidators of the Company for the purpose of the winding up. The Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the Joint Liquidators."

Further information can be obtained from the Joint Liquidators or the case administrator Lee Benmore, Tel: 01908 605 552

John Newman, Director

25 April 2018

Ag TF11742