ADVANCED HANDLING SYSTEMS LIMITED

ADVANCED HANDLING SYSTEMS LIMITED (Company Number NI601812) Registered Office: C/o Hill Vellacott, Chamber of Commerce House, Belfast, Antrim BT2 7BA. Notice is hereby given, pursuant to Article 84 of the Insolvency (Northern Ireland) Order 1989, that a meeting of the creditors of the above-named company will be held at Horwood Neill Holmes LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim BT1 6JH on 16 May 2014 at 12.00 noon for the purposes mentioned in Articles 85 to 87 of the said order. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of Horwood Neill Holmes LLP on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidator to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Stuart McElhinney, Director 29 April 2014.

ADVANCED HANDLING SYSTEMS LIMITED (Company Number NI601812) At a General Meeting of the above named company duly convened and held at Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, on 16 May 2014, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “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 resolves by special resolution that it be wound up voluntarily.” 2. “That James Derek Neill of Horwood Neill Holmes LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH, United Kingdom be and are hereby appointed liquidator of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of James Derek Neill as liquidator. Stuart McElhinney Chairman of both meetings Attested by: James Derek Neill

Name of Company: ADVANCED HANDLING SYSTEMS LIMITED . Company Number: NI601812. Nature of Business: Stockist and supplier of aluminium profile systems. Type of Liquidation: In Creditors’ Voluntary Liquidation. Address of Registered Office: C/o Horwood Neill Holmes LLP, Scottish Provident Building, Belfast, Antrim, BT1 6JH. Liquidator's Name and Address: James Derek Neill, Horwood Neill Holmes LLP, Scottish Provident Building, 7 Donegall Square West, Belfast, Antrim, BT1 6JH United Kingdom Office Holder Number: GBNI093. Date of Appointment: 16 May 2014. By whom Appointed: Members and Creditors.

ADVANCED HANDLING SYSTEMS LIMITED (Company Number NI601812) In Creditors’ Voluntary Liquidation Registered office: c/o HNH Partners Ltd, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH Notice Convening Final Meetings of Members and Creditors Pursuant To Article 92 Of THE INSOLVENCY (NORTHERN IRELAND) ORDER NOTICE IS HEREBY GIVEN that the final meetings of members and of creditors of the above named Company will be held at the offices of HNH Partners Ltd, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH on 06 May 2015 at 10:00 am and 11:00 am respectively, for the purpose of having an account laid before them by the Liquidator (pursuant to Article 92 of the Insolvency (Northern Ireland) Order 1989), showing the manner in which 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. The following resolutions will be considered at the creditors’ meeting; 1. That the Liquidator’s receipts and payments account be approved. 2. That the Liquidator receive his release. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend vote in their place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of HNH Partners Ltd, Scottish Provident Building, 7 Donegall Square West, Belfast, BT1 6JH by no later than 12 noon on 05 May 2015. Dated: 01 April 2015 James Neill Liquidator (GBNI093)