ACTIVE ENGINEERING LIMITED

ACTIVE ENGINEERING LIMITED (Company Number 06879373) Registered office: XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Unit 6 The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 06 October 2015 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Office Holder details: J N Bleazard,(IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. Further details contact: Email: [email protected], Tel: 01274 870101.Alternative contact: Ann Murphy J N Bleazard, Liquidator 20 August 2015

ACTIVE ENGINEERING LIMITED (Company Number 06879373 ) Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Unit 6 Craggs Country Bus Pk, New Road, Cragg Vale, Hebden Bridge, HX7 5TT At a General Meeting of the Company, convened, and held at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, on 08 August 2014 at 10.00am the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily and that J N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” For further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative Contact: Graham Harsley. J Jones, Chairman

Company Number: 06879373 Name of Company: ACTIVE ENGINEERING LIMITED Nature of Business: Machining Type of Liquidation: Creditors Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Unit 6 Craggs Country Bus Pk, New Road, Cragg Vale, Hebden Bridge, HX7 5TT J N Bleazard, of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT . Office Holder Number: 09354. For further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative Contact: Graham Harsley. Date of Appointment: 08 August 2014 By whom Appointed: Members and Creditors

ACTIVE ENGINEERING LIMITED (Company Number 06879373 ) Registered office: XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Unit 6, The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, HX7 5TT Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, on 08 August 2014, at 10.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. J N Bleazard of XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT, is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Further details contact: J Bleazard, Email: [email protected]. Alternative contact: Graham Harsley. D Jones, Director 29 July 2014