ALAN COX ENGINEERING LTD

ALAN COX ENGINEERING LIMITED (Company Number 07126684) In Members Voluntary Liquidation Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: 9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986 that a final meeting of the Members of the above named Company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 7 April 2016 at 11.00 am for the purposes of: —receiving an account of how the winding-up has been conducted and the Company’s property disposed of; —hearing any explanations that may be given by the Joint Liquidators; —determining the release of the Joint Liquidators. A member who is 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 or creditor. Proxy forms must be returned to the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, no later than 12 noon on the business day before the meeting. Andrew Watling and Carl Jackson (IP Nos 15910 and 8860), Joint Liquidators of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX. Appointed on 28 April 2015. Alternative contact for enquiries: Nicola Lyle on 023 8082 1864 or at [email protected] 9 February 2016

ALAN COX ENGINEERING LIMITED (Company Number 07126684) I HEREBY GIVE NOTICE that we, Carl Stuart Jackson and Andrew William Watling, Licensed Insolvency Practitioners of Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, Hampshire SO14 3EX were appointed Joint Liquidators of the above named company on 28 April 2015. All debts and claims should be sent to us at the address above. All creditors who have not already done so are invited to prove their debts in writing to me. The last date for submitting a proof of debt is 10 July 2015. No further public advertisement of invitation to prove debts will be given. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full. Andrew Watling, Joint Liquidator 3 June 2015

Name of Company: ALAN COX ENGINEERING LIMITED Company Number: 07126684 Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: 9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN Carl Jackson and Andrew Watling both of 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, 02380336464 and [email protected], Joint Liquidators Office Holder Numbers: 8860 and 15910. Date of Appointment: 28 April 2015 Alternative contact for enquiries on proceedings: Richard Wragg on 023 8082 1871 or at [email protected] Carl Jackson and Andrew Watling were appointed Joint Liquidators of Alan Cox Engineering Limited on 28 April 2015 by Members

ALAN COX ENGINEERING LIMITED (Company Number 07126684) Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: 9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN At a general meeting of the above name company, duly convened and held at 9 Stratfield Park, Elettra Avenue, Waterlooville, Hampshire, PO7 7XN on 28th April 2015 at 3.00 pm the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the company be wound up voluntarily and that Carl Jackson and Andrew Watling be and are hereby appointed Joint Liquidators of the company on 28 April 2015 for the purposes of such winding up, and that they act joint and severally” Carl Jackson (IP No. 8860) and Andrew Watling (IP No. 15910), 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, 02380336464 and [email protected] Alternative contact for enquiries on proceedings: Richard Wragg on 023 8082 1871 or at [email protected] A Cox, Chairman of Meeting