ADTECH ELECTRICAL SERVICES LTD

ADTECH ELECTRICAL SERVICES LIMITED (Company Number 07264787) Trading name/style: Adtech Electrical Services Limited Registered office: Maclaren House, Skerne Road, Driffield YO25 6PN Principal trading address: 290 Wincolmlee, Hull HU2 0PZ Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at the offices of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN on 1 December 2016 at 10.00 am for the purpose of having an account laid before them showing the manner in which the winding- up has been conducted and the company’s property disposed of and to receive any explanation which may be given by the Joint Liquidators and to pass certain resolutions. Any member wishing to vote at the meeting must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meeting in order to be entitled to vote at the meeting. John Butler, Joint Liquidator 26 July 2016 Liquidators’ names and address: J W Butler and A J Nichols, Maclaren House, Skerne Road, Driffield YO25 6PN. T: 01377 257788, Office holder numbers: 9591 and 8367. Date of appointment: 10 March 2016

Name of Company: ADTECH ELECTRICAL SERVICES LIMITED Company Number: 07264787 Trading name/style: Adtech Electrical Services Limited Registered office: Maclaren House, Skerne Road, Driffield YO25 6PN Principal trading address: 290 Wincolmlee, Hull HU2 0PZ Nature of Business: Electrical Services Type of Liquidation: Members John William Butler and Andrew James Nichols of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN. T: 01377 Office Holder Numbers: 9591 and 8367. Date of Appointment: 10 March 2016 By whom Appointed: Members

ADTECH ELECTRICAL SERVICES LIMITED (Company Number 07264787) Trading name/style: Adtech Electrical Services Limited Registered office: Maclaren House, Skerne Road, Driffield YO25 6PN Principal trading address: 290 Wincolmlee, Hull HU2 0PZ Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Maclaren House, Skerne Road, Driffield YO25 6PN at 3.00 pm on 10 March 2016, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. A Lyon, Chairman 10 March 2016 Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Maclaren House, Skerne Road, Driffield YO25 6PN. T: 01377 257788 Office holder numbers: 9591 and 8367 PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986