DWG AUTOMOTIVE SOLUTIONS LIMITED

(Company Number 09915643)

Registered office: 320 Firecrest Court, Centre Park, Warrington, WA1 1RG

Principal trading address: 7 Hutton Road, Kineton, Warwick, CV35 0FE

At a General Meeting of the above named company duly convened and held at 7 Hutton Road, Kineton, Warwick, CV35 0FE on 21 February 2022, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt, Tel: 020 7538 2222.

Steven Gray, Chair

22 February 2022

Ag NH112502