PIERBURG PUMP TECHNOLOGY UK LIMITED

(Company Number 05833413 )

Previous Name of Company: Pierburg Pump Technology Limited

Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Principal trading address: International Square, Birmingham International Park, Bickenhall Lane, Birmingham, B37 7GN

At a general meeting of the above named Company duly convened and held at Alfred-Pierburg-Str. 1, D-41460 Neuss, Germany, on 01 April 2014, the following resolutions were duly passed:

“That the Company be wound up voluntarily and that James Alexander Snowdon and Mark Newman, both of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, (IP Nos 009457 and 008723) be and are hereby appointed Joint Liquidators for the purpose of the winding-up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them.”

Further details contact: Ian Goodhew, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200.

Jochen Hintze, Chairman

11 April 2014