NJS TECHNOLOGIES LIMITED

NJS TECHNOLOGIES LIMITED (Company Number 06984817) Previous Name of Company: Speed 5678 (Tamworth) Limited Registered office: 57 High Street, Ibstock, Leicestershire, LE67 6LH Principal trading address: Repton House, Bretby Business Park, Burton on Trent, Staffs, DE15 0YZ At a general meeting of the above named Company, duly convened and held at Unit 22 Bordesley Trading Estate, Bordesley Green Road, Birmingham, B8 1BZ on 26 November 2015, at 10.30 am, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Christopher John Stirland,(IP No. 9368) of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY and John Anthony Lowe,(IP No. 009513) of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY be and are hereby appointed Joint Liquidators of the Company on 26 November 2015 for the purposes of such voluntary winding up.” Further details contact: Email: [email protected] David Heard, Chairman 26 November 2015

NJS TECHNOLOGIES LIMITED (Company Number 06984817) Previous Name of Company: Speed 5678 (Tamworth) Limited Registered office: C/O FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY Principal trading address: Repton House, Bretby Business Park, Burton on Trent, Staffs, DE15 0YZ Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 26 November 2015 are required, on or before 02 January 2016 to send in their full names, their addresses and descriptions, full particulars of their debts and claims and the names and addresses of their solicitors (if any) to the undersigned Christopher John Stirland of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitor to come in and prove their debts or claims 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. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 26 November 2015 Office Holder details: Christopher John Stirland,(IP No. 9368) of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY and John Anthony Lowe,(IP No. 009513) of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY. Further details contact: Email: [email protected] John Anthony Lowe, Joint Liquidator 27 November 2015

Company Number: 06984817 Name of Company: NJS TECHNOLOGIES LIMITED Previous Name of Company: Speed 5678 (Tamworth) Limited Nature of Business: Development of automotive software Type of Liquidation: Members Registered office: C/O FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY Principal trading address: Repton House, Bretby Business Park, Burton on Trent, Staffs, DE15 0YZ Christopher John Stirland,(IP No. 9368) and John Anthony Lowe,(IP No. 009513) both of FRP Advisory LLP, Castle Acres, Everard Way, Narborough, Leicester, LE19 1BY. Further details contact: Email: [email protected] Date of Appointment: 26 November 2015 By whom Appointed: Members