AERO PERFORMANCE ENGINEERING LTD

AERO PERFORMANCE ENGINEERING LIMITED (Company Number 07275144) Registered office: 15 Winchester Road, Oxford, Oxfordshire, OX2 6NA Principal trading address: 15 Winchester Road, Oxford, Oxfordshire, OX2 6NA Place of meeting: 15 Winchester Road, Oxford, Oxfordshire, OX2 6NA. Date of meeting: 19 July 2017. Time of meeting: 10:30 am. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Date of Appointment: 19 July 2017 Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. Telephone: 01903 217712 / 01903 218812. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. Telephone: 01903 217712 / 01903 218812. For further information contact Kath Keenan at the offices of BM Advisory on 01903 217712, or [email protected]. 20 July 2017

AERO PERFORMANCE ENGINEERING LIMITED (Company Number 07275144) Registered office: 15 Winchester Road, Oxford, Oxfordshire, OX2 6NA Principal trading address: 15 Winchester Road, Oxford, Oxfordshire, OX2 6NA Final Date For Submission: 28 August 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 19 July 2017 Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. Telephone: 01903 217712 / 01903 218812. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. Telephone: 01903 217712 / 01903 218812. For further information contact Kath Keenan at the offices of BM Advisory on 01903 217712, or [email protected]. 20 July 2017

Name of Company: AERO PERFORMANCE ENGINEERING LIMITED Company Number: 07275144 Registered office: 15 Winchester Road, Oxford, Oxfordshire, OX2 6NA Principal trading address: 15 Winchester Road, Oxford, Oxfordshire, OX2 6NA Type of Liquidation: Members' Voluntary Date of Appointment: 19 July 2017 Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. Telephone: 01903 217712 / 01903 218812. Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA. Telephone: 01903 217712 / 01903 218812. For further information contact Kath Keenan at the offices of BM Advisory on 01903 217712, or [email protected]. By whom Appointed: Members 20 July 2017