TS TECH UK LTD

TS TECH UK LTD (Company Number 03720346) Previous Name of Company: Glitterdale Limited Registered office: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB Principal trading address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB Notification of Written Resolutions of the Company proposed by the Directors and having effect as Special and Ordinary resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 29 June 2022. Effective Date: 30 June 2022. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Matthew Steven Roe (IP No. 27436) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on Tel: 020 8052 2374. Ryuichi Kanamori, Director 30 June 2022 Ag SH40446

TS TECH UK LTD (Company Number 03720346) Previous Name of Company: Glitterdale Limited Registered office: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB Principal trading address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB Notice is hereby given, pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND & WALES) RULES 2016, that the Joint Liquidators intend making a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 5 August 2022, which is the last date for proving, to Matthew Steven Roe, using the contact details provided below and, if so requested, to provide such further documentary evidence as may appear be requested by the Joint Liquidators. The first and final distribution will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 30 June 2022 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Matthew Steven Roe (IP No. 27436) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN The Joint Liquidators can be contacted at Teneo Financial Advisory Limited on Tel: 020 8052 2374. Email: [email protected]. If you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 6 July 2022 Ag SH40446

Name of Company: TS TECH UK LTD Company Number: 03720346 Nature of Business: Manufacture of other parts and accessories for motor vehicles Previous Name of Company: Glitterdale Limited Registered office: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB Type of Liquidation: Members Date of Appointment: 30 June 2022 Stephen Roland Browne (IP No. 009281) and Matthew Steven Roe (IP No. 27436) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN By whom Appointed: The Company Ag SH40446