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

Notice is hereby given that a final meeting of the members of the above company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the winding up has been conducted and hearing any explanation that may be given by the Joint Liquidators.

The meeting will be held on 22 December 2014 at 10.00am at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE.

Proxies to be used at the meeting must be lodged at CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, the office of the Joint Liquidators, not later than 12.00 noon on 19 December 2014 to entitle you to vote by proxy at the meeting. Date of Appointment: 1 April 2014

Office Holder details: Mark Newman, (IP No. 008723) and Vincent John Green, (IP No. 009416) both of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

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

Mark Newman and Vincent John Green, Joint Liquidators

17 November 2014