INTERTEK REALISATIONS NO.2 LIMITED

INTERTEK REALISATIONS NO.2 LIMITED (Company Number 05573907) Both in Members’ Voluntary Liquidation The Companies registered office is 55 Baker Street, London W1U 7EU. The Companies former registered office is Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ. The Companies have no other trading styles. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final General Meeting of the Members of the above named Companies will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU, on 3 July 2015 at 10.00 am, for the purposes of considering the accounts and the Liquidator’s report, showing how the winding up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Malcolm Cohen (IP Number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies on 7 July 2014. The Liquidator may be contacted care of [email protected] quoting 7/SMB/CJ/Intertek 26 May 2015 Malcolm Cohen, Liquidator

INTERTEK REALISATIONS NO.2 LIMITED Previous Name of Company: Intertek Tickford Limited, Tickford Powertrain Test Limited, Prodrive Test Technology (Europe) Limited (Company Number 05573907 ) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ At General Meetings of the above-named Companies, duly convened, and held at Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ on the 7 July 2014 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. ORDINARY RESOLUTION 1 That the Liquidator’s fees are to be paid on a time costs basis. Malcolm Cohen (IP Number 6825 ) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies on 7 July 2014 . The Liquidator may be contacted care of [email protected] quoting 7/SMB/RF/Intertek. Helen Ashton, Chairman of Meeting

INTERTEK REALISATIONS NO.2 LIMITED Previous Name of Company: Intertek Tickford Limited; Tickford Powertrain Test Limited; Prodrive Test Technology (Europe) Limited (Company Number 05573907 ) Both in Members’ Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: The Companies’ former registered office is Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825 ) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies by resolutions passed at meetings of members held on 7 July 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 22 August 2014. The Liquidator also gives notice under the provision of Rule 4.182(A) (6) that he intends to make a final distribution to creditors who have submitted claims by 22 August 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of [email protected] quoting 7/SMB/RF/Intertek. 10 July 2014 Malcolm Cohen, Liquidator KIMBERLY-CLARK INVESTERING FINANCE CORPORATION

Company Number: 05573907 Name of Company: INTERTEK REALISATIONS NO.2 LIMITED Previous Name of Company: Intertek Tickford Limited, Tickford Powertrain Test Limited, Prodrive Test Technology (Europe) Limited Nature of Business: Other business activities not elsewhere classified; Manufacture of parts and accessories for motor vehicles and their engines Type of Liquidation: Members’ Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Academy Place, 1-9 Brook Street, Brentwood, Essex CM14 5NQ Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 7 July 2014 By whom Appointed: Members The Liquidator may be contacted care of [email protected] quoting 7/SMB/RF/Intertek