ALG ENGINEERING LIMITED

ALG ENGINEERING LIMITED (Company Number 08032141) Registered office: 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ Principal trading address: 180 Hawkhead Road, Paisley, Glasgow PA2 7BS The Company was placed into Members’ Voluntary Liquidation on 18 June 2014 when Neil Henry (I.P. No: 8622) and Michael Simister (I.P. No: 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ were appointed as Joint Liquidators of the Company. 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 the offices of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ on 13 March 2015 at 10:00 am for the purpose of having an account laid before the Members and to receive the Joint Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Correspondence address and contact details of case manager: Lesley Darbyshire, Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, Tel: 0161 929 1905 Email: [email protected] 27 January 2015 M . Simister, Joint Liquidator

ALG ENGINEERING LIMITED (Company Number 08032141 ) Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG Principal trading address: 180 Hawkhead Road, Paisley, Scotland, PA2 7BS Passed - 18th day of June 2014 At a General Meeting of the members of the above named company, duly convened and held at 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ on 18 June 2014 the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Neil Henry (IP No 8622 ) and Michael Simister (IP No 9028 ) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Neil Henry (IP number 8622 ) and Michael Simister (IP number 9028 ) both of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ were appointed Joint Liquidators of the Company on 18 June 2014 . Further information about this case is available from Lesley Darbyshire at the offices of Lines Henry Limited on 0161 929 1905 or at [email protected] . James Alfred Gage, Director

Company Number: 08032141 Name of Company: ALG ENGINEERING LIMITED Nature of Business: Engineers Type of Liquidation: Members Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG Principal trading address: 180 Hawkhead Road, Paisley, Scotland, PA2 7BS Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ Office Holder Numbers: 8622 and 9028. Date of Appointment: 18 June 2014 By whom Appointed: Members Further information about this case is available from Lesley Darbyshire at the offices of Lines Henry Limited on 0161 929 1905 or at [email protected]