PHOENIX DESIGN & ENGINEERING LIMITED

PHOENIX DESIGN & ENGINEERING LIMITED (Company Number 01986988) Trading Name: Phoenix Crankshafts Registered office: Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ Principal trading address: 37 The Business Village Wexham Road Slough SL2 5EJ Notice is hereby given that the following resolutions were passed on 1 August 2019, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily”; and “That Richard Andrew Segal and Adam Solomon Nakar of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ be appointed Joint Liquidators for the purposes of the voluntary winding-up”; and "That any act required or authorised under any enactment to be done by the Joint Liquidators be done by all or any one or more of the persons holding the office of liquidator from time to time." Date on which Resolutions were passed and liquidator was appointed: Members: 1 August 2019 Creditors: 1 August 2019 Liquidator details: Richard Andrew Segal, IP no 2685 and Adam Solomon Nakar, IP no 19530, both of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Alternative person to contact with enquiries about the case: Ankit Patel, 020 8939 8240 Marc James Taylor, Director Dated: 1 August 2019 pv/ns 564919B

Name of Company: PHOENIX DESIGN & ENGINEERING LIMITED Company Number: 01986988 Nature of Business: Manufacture of other parts and accessories for motor vehicles Type of Liquidation: Creditors Previous Name of Company: Rapid 499 Limited Registered office: Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ Principal trading address: 37 The Business Village Wexham Road Slough SL2 5EJ Liquidators: Richard Andrew Segal, IP Number 2685 & Adam Solomon Nakar, IP Number 19530, of WSM Marks Bloom LLP, Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ. Date of appointment of Liquidator: 1 August 2019. By whom appointed: Members and Creditors. Dated 16 August 2019 pv/ns 564919A