AEGIS POWER PLC

In the High Court of Justice No 2653 of 2017 AEGIS POWER PLC (Company Number 08344560) Registered office: Suite PO 154, 3rd Floor, 207 Regent Street, London W1B 4ND Principal trading address: Suite PO 154, 3rd Floor, 207 Regent Street, London W1B 4ND NOTICE IS HEREBY GIVEN pursuant to Rule 7.59 of the Insolvency (England & Wales) Rules 2016 that Stephen Goderski and Alison Burnside Were appointed Joint Liquidator of the above named company on 4 September 2017. Office Holder Details: Alison Burnside (IP number GBNI085) of PKF- FPM Accountants Limited, 1-3 Arthur Street, Belfast BT1 4GA. Date of Appointment: 4 September 2017. Office Holder Details: Peter Hart (IP number 13470) of Geoffrey Martin & Co, , 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 4 September 2017. Further information about this case is available from Brooke Overton-Yorke at the offices of Geoffrey Martin & Co at [email protected]. Alison Burnside , Joint Liquidator

In the High Court of Justice (Chancery Division) Companies Court No 2653 of 2017 In the Matter of AEGIS POWER PLC (Company Number 08344560) Principal trading address: Unit 1, Carnbane Business Park, Newry, County Down, BT35 6QH and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 08344560, of ,Suite PO 154, 3rd Floor, 207 Regent Street, London, England, W1B 4ND, presented on 3 April 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 June 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 9 June 2017 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 530979 . (Ref SLR1905252/A.) 31 May 2017