ADVANCED PROJECT CONTROLS LIMITED

ADVANCED PROJECT CONTROLS LIMITED (Company Number 07837462) In Members’ Voluntary Liquidation Registered office: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU Principal trading address: 20 St Helens Grove, Monkston, Milton Keynes, Buckinghamshire, MK10 9FG NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final General Meeting of the Members of the above-named Company will be held at the office of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Friday 6 January 2017 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 property of the Company disposed of and of hearing any explanations that may be given by the Liquidator. Any person entitled to attend and vote is entitled to appoint a Proxy to attend and vote instead of him and such Proxy need not also be a Member. Gerald Irwin (Office Holder Number: 8753), Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Date of Appointment: 23 November 2015 Telephone Number: 0121 321 1700, Email: [email protected] Contact: John Pearson Gerald Irwin, Liquidator 4 November 2016

ADVANCED PROJECT CONTROLS LIMITED Company Limited By Shares (Company Number 07837462) Registered office: 29 Chester Road, Castle Bromwich, Birmingham B36 9DA Principal trading address: 20 St Helens Grove, Monkston, Milton Keynes, Buckinghamshire MK10 9FG At a General Meeting of the above-named Company, duly convened and held at 20 St Helens Grove, Monkston, Milton Keynes, Buckinghamshire MK10 9FG, on 23 November 2015, the following subjoined Special Resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. “That the Company be wound up voluntarily”; and 2. “That Gerald Irwin of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”. Office Holder Number: 8753 Tel No: 0121 321 1700 Sulakshana Kaur Kaypee Virdee, Director

ADVANCED PROJECT CONTROLS LIMITED (Company Number 07837462) Registered office: 29 Chester Road, Castle Bromwich, Birmingham B36 9DA Principal trading address: 20 St Helens Grove, Monkston, Milton Keynes, Buckinghamshire MK10 9FG The Insolvency Act 1986 I, Gerald Irwin, of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, hereby give notice that on 23 November 2015, I was appointed Liquidator of the above named Company, by its Members. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Liquidator of the above Company intends to make a first and final distribution to creditors. Creditors of the above mentioned Company are therefore required, on or before 27 January 2016, to send to me their full names and addresses and full particulars of their debts or claims and if so required by notice in writing from me, are personally or by their solicitors 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 such distribution made before such debts are proved. All known creditors have been, or will be, paid in full but if any persons consider that they have claims against the Company they should send in full details forthwith. For further details contact Gerald Irwin or John Pearson at Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No: 0121 321 1700 / Fax No: 0121 321 1701. Email address: [email protected] Gerald Irwin (IP No. 8753), Liquidator 24 November 2015

Name of Company: ADVANCED PROJECT CONTROLS LIMITED Company Number: 07837462 Registered office: 29 Chester Road, Castle Bromwich, Birmingham B36 9DA Principal trading address: 20 St Helens Grove, Monkston, Milton Keynes, Buckinghamshire MK10 9FG Nature of Business: Project Management Consultants Type of Liquidation: Members Gerald Irwin, Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No: 0121 321 1700 Office Holder Number: 8753. Date of Appointment: 23 November 2015 By whom Appointed: Members