DELPHI SAGINAW STEERING SYSTEMS UK LIMITED

DELPHI SAGINAW STEERING SYSTEMS UK LIMITED (Company Number 02870937 ) Previous Name of Company: Saginaw Limited Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Delphi, 64 Avenue de la Plaine de France, ZAC, Paris Nord 2, France A final general meeting of the members of the above named Company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will be held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 8 September 2014 at 11.00am. A proxy form must be lodged with the Joint Liquidators no later than 12.00 noon on 5 September 2014. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of appointment: 23 July 2013. Office Holder details: Simon James Underwood, (IP No. 2603) and Mark Newton, (IP No. 9732) both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: Craig O’Keefe, Email: [email protected], Tel: 020 7387 5868. Simon James Underwood and Mark Newton, Joint Liquidators 04 August 2014

Company Number: 02870937 Name of Company: DELPHI SAGINAW STEERING SYSTEMS UK LIMITED Previous Name of Company: Saginaw Limited; Saginaw Overseas Corporation Limited; Fairduty Company Limited Nature of Business: Dormant (Formerly: Motor Vehicles Bodies Manufacturer) Type of Liquidation: Members Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Delphi, 64 Avenue de la Plaine de France, ZAC, Paris Nord 2 Simon James Underwood and Mark Rodney Newton, both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Office Holder Numbers: 2603 and 9732. For further details contact: Craig O’Keefe, Email: [email protected] Tel: 0207 465 1936. Date of Appointment: 27 November 2014 By whom Appointed: By Order of the Court