ACTUATOR ENGINEERING LIMITED

Company Number: 09491853 Name of Company: ACTUATOR ENGINEERING LIMITED Nature of Business: Engineering Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Abbeyville, Brake Road, Walesby, Newark NG22 9NQ Principal trading address: Abbeyville, Brake Road, Walesby, Newark NG22 9NQ Liquidator's name and address: Tracey Howarth of Carter Halliwell Limited, Westgate House, 1 Westgate Avenue, Bolton BL1 4RF Office Holder Number: 16410. Date of Appointment: 21 June 2017 By whom Appointed: Members and Creditors Further information about this case is available from Tracey Howarth at the offices of Carter Halliwell Limited on 01204 399 043 or at [email protected].

ACTUATOR ENGINEERING LIMITED (Company Number 09491853) Registered office: Abbeyville, Brake Road, Walesby, Newark NG22 9NQ Principal trading address: Abbeyville, Brake Road, Walesby, Newark NG22 9NQ At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily." "That Tracey Howarth of Carter Halliwell Limited, Westgate House, 1 Westgate Avenue, Bolton BL1 4RF be and is hereby appointed Liquidator for the purpose of such winding up." Office Holder Details: Tracey Howarth (IP number 16410) of Carter Halliwell Limited, Westgate House, 1 Westgate Avenue, Bolton BL1 4RF. Date of Appointment: 21 June 2017. Further information about this case is available from Tracey Howarth at the offices of Carter Halliwell Limited on 01204 399 043 or at [email protected]. Matthew Riley , Director & Chairman