RIVERSIMPLE LTD

Company Number: 08635849 Name of Company: RIVERSIMPLE LIMITED Previous Name of Company: RS Newco Ltd Nature of Business: Manufacture of motor vehicles Type of Liquidation: Members Voluntary Liquidation Registered office: James Cowper Kreston, 1 Fetter Lane, London EC4A 1BR Principal trading address: Unit 32, Ddole Enterprise Park, Llandrindod Wells, Powys LD1 6DF Alan Peter Whalley and Sandra Lillian Mundy of James Cowper Kreston, 1 Fetter Lane, London EC4A 1BR. Office Holder Numbers: 6588 and 9441. Date of Appointment: 17 March 2015 By whom Appointed: Members Further information about this case is available from Ian Robinson at the offices of James Cowper Kreston on 02380 221 222.

RIVERSIMPLE LIMITED (Company Number 08635849) Previous Name of Company: RS Newco Ltd Registered office: James Cowper Kreston, 1 Fetter Lane, London EC4A 1BR Principal trading address: Unit 32, Ddole Enterprise Park, Llandrindod Wells, Powys LD1 6DF Sandra Lillian Mundy and I were appointed joint liquidators of the above company on the 17 March 2015 and we hereby give notice that we intend to make one distribution to its creditors and one only, to pay the debts owed to them in full. Creditors of the company are required on or before 30 April 2015 to send in their names and addresses and the particulars of their debts or claims and the names and addresses of their solicitors, if any, to Alan Peter Whalley (IP Number: 6588) and Sandra Lillian Mundy (IP Number: 9441) of James Cowper Kreston, 1 Fetter Lane, London EC4A 1BR and, if so requested, to provide such further details or produce such documentary evidence or other evidence as may appear to be necessary. In accordance with Rule 4.182A(5) of the Insolvency Rules 1986, we may thereafter make the proposed distribution without regard to the claim of any person in respect of a debt not yet proved. All creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Note: THIS IS A SOLVENT LIQUIDATION Further information about this case is available from Ian Robinson at the offices of James Cowper Kreston on 02380 221 222. Sandra Mundy, Joint Liquidator 18 March 2015

RIVERSIMPLE LIMITED (Company Number 08635849) Previous Name of Company: RS Newco Ltd Registered office: James Cowper Kreston, 1 Fetter Lane, London EC4A 1BR Principal trading address: Unit 32, Ddole Enterprise Park, Llandrindod Wells, Powys LD1 6DF Written resolution of the above named company the following special resolution was passed on 17 March 2015: That the company shall be placed into members’ voluntary liquidation and be wound up voluntarily and that Alan Peter Whalley and Sandra Lillian Mundy of James Cowper Kreston, be appointed (the Liquidators) of the company for the purposes of the voluntary winding-up of the company’s affairs and distributing the assets. Any act required or authorised under any enactment to be done by the Liquidators may be done by one or more of the persons for the time being holding the office of liquidator. Alan Peter Whalley (IP number 6588) and Sandra Lillian Mundy (IP number 9441) both of James Cowper Kreston, 1 Fetter Lane, London EC4A 1BR were appointed Joint Liquidators of the Company on 17 March 2015. Further information about this case is available from Ian Robinson at the offices of James Cowper Kreston on 02380 221 222. Sandra Mundy, Joint Liquidator