Resolutions for Winding-up

The District of BromsgroveThe District of West LancashireCheshire West and ChesterB60 4DJ52.299152-2.075777CW6 0DP53.160155-2.668696WN8 9QR53.519350-2.7574002018-06-132018-06-142018-06-182018-06-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk304983662329

SEVOSURE ASSOCIATES LIMITED

(Company Number 09782901)

Previous Name of Company: Magna UK Holdings Limited

Registered office: 47 High Street, Tarporley, Telford CW6 0DP

Principal trading address: 43 Crawford Road, Crawford Village, Skelmersdale, Lancashire WN8 9QR

Notice is hereby given that the following resolutions were passed on 13 June 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Jordan (IP No. 9616) and Nickolas Rimes (IP No. 009533) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk. Alternative contact: Adam Jordan.

Christopher Sephton, Chair

14 June 2018

Ag VF31009