DELPHI CONNECTION SYSTEMS UK LTD

DELPHI CONNECTION SYSTEMS UK LTD (Company Number 07596378) Trading Name: FCI Automative UK Limited Registered office: PO Box 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT Principal trading address: N/A Notice is hereby given that the following resolutions were passed on 24 July 2015, as a special resolution and an ordinary resolution respectively: “That the company be wound up voluntarily and that Michael David Rollings,(IP No. 8107) of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY and Steven Edward Butt,(IP No. 9108) of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators for the purposes of such voluntary winding up.” For further details contact: The Joint Liquidators, Email: [email protected], Alternative contact: Callum Brown. Mark Nutter, Director 28 July 2015

DELPHI CONNECTION SYSTEMS UK LTD (Company Number 07596378) Trading Name: FCI Automative UK Limited Registered office: PO Box 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT Principal trading address: N/A Notice is hereby given that creditors of the Company are required, on or before 01 September 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Rollings Oliver LLP, 6 Snow Hill, London EC1A 2AY. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 24 July 2015 Office Holder details: Michael David Rollings,(IP No. 8107) and Steven Edward Butt,(IP No. 9108) both of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY. For further details contact: The Joint Liquidators, Email: [email protected], Alternative contact: Callum Brown. Michael David Rollings and Steven Edward Butt, Joint Liquidators 28 July 2015

Company Number: 07596378 Name of Company: DELPHI CONNECTION SYSTEMS UK LTD Trading Name: FCI Automative UK Limited Nature of Business: Wholesale of electronic and telecommunications equipment and parts Type of Liquidation: Members Registered office: PO Box 6374, Spartan Close, Leamington Spa, Warwick, CV34 9QT Principal trading address: N/A Michael David Rollings,(IP No. 8107) and Steven Edward Butt,(IP No. 9108) both of Rollings Oliver LLP, 6 Snow Hill, London, EC1A 2AY. For further details contact: The Joint Liquidators, Email: [email protected], Alternative contact: Callum Brown. Date of Appointment: 24 July 2015 By whom Appointed: Members

DELPHI CONNECTION SYSTEMS UK LTD (Company Number 07596378) Registered office: 6 Snow Hill, London, EC1A 2AY Principal trading address: N/A Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 6 Snow Hill, London, EC1A 2AY on 13 September 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY by 12 noon on 12 September 2016 in order that the member be entitled to vote. Date of Appointment: 24 July 2015 Office Holder details: Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY For further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Josie Pennicott Michael David Rollings, Joint Liquidator 04 August 2016