Resolutions for Winding-up

-0.10399551.515706EC4A 4AB2015-06-022015-06-16The County Borough of BridgendThe City and County of the City of London-3.54010651.501964CF31 3SHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk235092261267

HARMAN EUROPE EEIG

(Company Number GE000171)

Registered office: Bennett Street, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3SH

Principal trading address: Bennett Street, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3SH

Nature of business: Dormant company

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named Grouping, on 2 June 2015 the following special resolution was passed:

“That the Grouping be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up”

The Grouping also passed the following ordinary resolution:

“That Karen Spears and Mark Wilson of Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the Grouping, to act on a joint and several basis”

Further details are available from:

Correspondence address & contact details of case manager:

Hilary Norris, 0203 201 8233, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB

Name, address & contact details of Joint Liquidators:

Primary Office Holder: Karen Spears, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8421, IP Number: 8854

Joint Office Holder: Mark Wilson, Baker Tilly Restructuring and Recovery LLP, 25 Farringdon Street, London EC4A 4AB, 0203 201 8000, IP Number: 8612

Todd Suko

2 June 2015