111 ENGINEERING LIMITED

Name of Company: 111 ENGINEERING LIMITED Company Number: 07274700 Registered office: Greyfriars Court, Paradise Square, Oxford OX1 1BE Principal trading address: 58 Straight Road, Old Windsor, Berkshire SL4 2RX Nature of Business: Engineering sub contract Type of Liquidation: Creditors Lawrence King and Sue Roscoe, Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE Email: [email protected]. Tel: 01865 261100 Office Holder Numbers: 10452 and 8632. Date of Appointment: 16 March 2015 By whom Appointed: Members and Creditors

111 ENGINEERING LIMITED (Company Number 07274700) Registered office: Greyfriars Court, Paradise Square, Oxford OX1 1BE Principal trading address: 58 Straight Road, Old Windsor, Berkshire SL4 2RX At a general meeting of the above-named company, duly convened and held at 8 Mountbatten House, Fairacres, Dedworth Road, Windsor, Berkshire SL4 4LE on 16 March 2015, the following resolutions, No. 1 as a special resolution and No. 2 as an ordinary resolution, were passed: 1. That the company be wound up voluntarily 2. That Lawrence King and Sue Roscoe of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up. The joint liquidators are to act jointly and severally. Alan Cleverley, Chairman, (IP No 10452), email: [email protected], tel: 01865 261100.

111 ENGINEERING LIMITED (Company Number 07274700) Registered office: 8 Mountbatten House, Fairacres, Dedworth Road, Windsor, Berkshire SL4 4LE Principal trading address: 58 Straight Road, Old Windsor, Berkshire SL4 2RX Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at 8 Mountbatten House, Fairacres, Dedworth Road, Windsor, Berkshire, SL4 4LE on 16 March 2015 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regards to the joint liquidators’ remuneration and the costs of convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at the offices of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE not later than 12.00 noon on the last business day before the meeting. Lawrence King (IP number 10452) and Sue Roscoe (IP number 8632) will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Contact details for office-holder Email: [email protected] Tel: 01865 261100 By Order of the Board Alan Cleverley, Director 5 March 2015