CUMBRIA BEARINGS & TRANSMISSIONS LIMITED

Company Number: SC117360

Registered office: Abercorn House, 79 Renfrew Road, Paisley PA3 4DA

Principal trading address: Abercorn House, 79 Renfrew Road, Paisley PA3 4DA

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 14 December 2018

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. Date of Appointment: 14 December 2018. Further information about this case is available from Carolyn Foden at the offices of KPMG LLP on +44 (0)151 473 5132 or at carolyn.foden@kpmg.co. uk.

Christopher Clarkson , Director