AJS ENERGY LTD

AJS ENERGY LTD (Company Number 01976090) Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU Principal trading address: Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex RM8 1RY NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 16 August 2016 at 3.00pm and 3.15pm respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, no later than 12 noon on the preceding business day. The telephone number of my office is 020 8524 1447. Julie Jackson, who can be contacted on 020 8559 5086 will be able to assist with any enquiries. 1 June 2016 Alan J Clark , Liquidator IP No: 008760 Carter Clark, Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex, IG6 3TU Date of Appointment: 19 February 2016

AJS ENERGY LTD (Company Number 01976090) Registered office: Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex RM8 1RY Principal trading address: Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex RM8 1RY Passed 19 February 2016 At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 19 February 2016 the following 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". 2. "That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up". Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 19 February 2016. The telephone number of Alan Clark is 020 8524 1447. Julie Jackson who can be contacted on 020 8559 5086 will be able to assist with enquiries by creditors. Patrick Joseph O'Connor , Director NOTICE OF RESOLUTION TO WIND UP PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986

Company Number: 01976090 Name of Company: AJS ENERGY LTD Nature of Business: Electrical Installation Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex RM8 1RY Principal trading address: Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex RM8 1RY Liquidator's name and address: Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 19 February 2016 By whom Appointed: Members and Creditors Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086 quoting case reference AJS4016.

AJS ENERGY LTD (Company Number 01976090) Registered office: Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex RM8 1RY Principal trading address: Farley House, Kinvara Business Park, 22-42 Freshwater Road, Dagenham, Essex RM8 1RY NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 19 February 2016 at 3:00pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU not later than 12 noon on 18 February 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Julie Jackson who can be contacted on 020 8559 5086 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Patrick Joseph O'Connor , Director Dated 2 February 2016