AUSTIN NEWPORT LIMITED

(Company Number 03069986)

Registered office: 9 Greenfield Crescent, Birmingham, B15 3AU

Principal trading address: 9 Greenfield Crescent, Birmingham, B15 3AU

NOTICE NOTICE IS HEREBY GIVEN pursuant to Section 85 of the Insolvency Act 1986 (as amended) that at a General Meeting of the Shareholders of the above named company, duly convened and held on 21 March 2016 at 264 Banbury Road, Oxford OX2 7DY, the following resolutions were passed: Numbers 1 and 2 as Special Resolutions and Numbers 3 and 4 as Ordinary Resolutions:—

RESOLUTIONS

1. “THAT the company be wound up voluntarily.”

2. That the company and the Liquidator be authorised to make a distribution in specie to the shareholders in respect of the overdrawn directors’ loan account. The value in the company accounts is to be used for the purposes of the distribution.

3. “THAT Clive Everitt (IP No. 7828) of Shaw Gibbs Insolvency & Corporate Recovery LLP, 264 Banbury Road, Oxford, OX2 7DY, an Insolvency Practitioner, duly qualified under the Insolvency Act 1986, be and is hereby appointed the Liquidator of the company for the purpose of such winding up.”

4. “That the Liquidator’s remuneration be fixed in accordance with Rule 4.148A of The Insolvency Rules 1986 (as amended) by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up and to be drawn from time to time, as appropriate, and at the discretion of the Liquidator.”

Contact details for Clive Everitt are: telephone number: 01865 292200, email address: clive.everitt@shawgibbs.com.

Alternative contact for enquiries on proceedings are Linda Field, 01865 292257, linda.field@shawgibbs.com.

Gary Newport

Chairman

21 March 2015