AAA PROCESS CONSULTANTS LIMITED

AAA PROCESS CONSULTANTS LIMITED (Company Number 06183593) Registered office: The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire HP17 8JB Principal trading address: 24 Darcy Road, Ashtead, Surrey KT21 1SL Liquidator's Name: David Andrew Butler Liquidator's IP Number: 8695 Liquidator's Address: Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire, HP20 9LL Date of Appointment: 8 February 2016 Alternative Contact for Enquiries on Proceedings: Judith Hall Contact Details: 01296 433303 or [email protected] NOTICE is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above company shall be held at 10.00 am on 4 April 2017 at The Jury Meeting Room, Porters Lodge, Rear of Old County Hall, Exchange Street Car Park, Aylesbury, Buckinghamshire HP20 1UR for the purpose of having an account laid before them, showing how the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the company. Proxies must be returned to Fieldstead Insolvency Limited, PO Box 1081, Aylesbury, Buckinghamshire HP20 9LL not later than 12.00 noon on 3 April 2017. David Andrew Butler , Liquidator 2 March 2017

Company Number: 06183593 Name of Company: AAA PROCESS CONSULTANTS LIMITED Nature of Business: Engineering Consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: 24 Darcy Road, Ashtead, Surrey KT21 1SL Principal trading address: 24 Darcy Road, Ashtead, Surrey KT21 1SL David Andrew Butler of Fieldstead Insolvency LLP, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB Office Holder Number: 8695. Date of Appointment: 8 February 2016 By whom Appointed: Members Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency LLP on 01296 433303 or at [email protected].

AAA PROCESS CONSULTANTS LIMITED (Company Number 06183593) Registered office: 24 Darcy Road, Ashtead, Surrey KT21 1SL Principal trading address: 24 Darcy Road, Ashtead, Surrey KT21 1SL Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 4 March 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to David Andrew Butler of Fieldstead Insolvency LLP, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, 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 dividend paid before such debts/claims are proved. It is anticipated that all known creditors will be paid in full. Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency LLP, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. Date of Appointment: 8 February 2016. Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency LLP on 01296 433303 or at [email protected]. David Andrew Butler , Liquidator Dated: 9 February 2016

AAA PROCESS CONSULTANTS LIMITED (Company Number 06183593) Registered office: 24 Darcy Road, Ashtead, Surrey KT21 1SL Principal trading address: 24 Darcy Road, Ashtead, Surrey KT21 1SL At a General Meeting of the Members of the above-named Company, duly convened, and held on 8 February 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That David Andrew Butler be and is hereby appointed Liquidator for the purposes of such winding-up." Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency LLP, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. Date of Appointment: 8 February 2016. Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency LLP on 01296 433303 or at [email protected]. Gyan Vishnoi , Director