ALLMODELS ENGINEERING LIMITED

ALLMODELS ENGINEERING LIMITED (Company Number 00848657) Registered office: C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL Principal trading address: 8 Charterhouse Buildings, Goswell Road, London, EC1M 7AN NOTICE IS HEREBY GIVEN that a final meeting of the members of Allmodels Engineering Limited will be held at 10:00 am on 6 January 2017. The meeting will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that he may consider necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on the working day immediately before the meetings. Nicholas Barnett MIPA MABRP Liquidator 25 November 2016 Names of Insolvency Practitioner Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts, WD23 1FL IP Number: 9731 Contact Name: Steve Taylor Email Address: [email protected] Telephone Number: 020 8634 5599

ALLMODELS ENGINEERING LIMITED (Company Number 00848657) Registered office: C/o Libertas, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL Principal trading address: 8 Charterhouse Buildings, Goswell Road, London, EC1M 7AN NOTICE IS HEREBY GIVEN that a final meeting of the members of Allmodels Engineering Limited will be held at 10:00 am on 7 December 2016. The meeting will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL. The meeting is called pursuant to Section 94 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that he may consider necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioner: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts, WD23 1FL IP Number: 9731 Contact Name: Steve Taylor Email Address: [email protected] Telephone Number: 020 8634 5599 Nicholas Barnett MIPA MABRP Liquidator 25 October 2016

ALLMODELS ENGINEERING LIMITED (Company Number 00848657) SPECIAL AND ORDINARY RESOLUTIONS At a General Meeting of the members of the Company duly convened and held at 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 29 October 2015 at 11:00 am, the following resolutions were duly passed as a special and an ordinary resolution: (a) A SPECIAL RESOLUTION: that the Company be wound up voluntarily. (b) An ORDINARY RESOLUTION: that Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by him. Colin Spiers, Chairman 29 October 2015

ALLMODELS ENGINEERING LIMITED In Members’ Voluntary Liquidation (Company Number 00848657) Trading Name: Allmodels Engineering Limited Registered office: 8 Charterhouse, Buildings 2nd Floor, Goswell Road, London, EC1M 7AN Principal trading address: 8 Charterhouse, Buildings 2nd Floor, Goswell Road, London, EC1M 7AN Nature of Business: Other Business support services I, Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL give notice that I was appointed liquidator of the above named company by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 4 December 2015 to prove their debts by sending to the undersigned Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Meeta Bhatti, telephone: 020 8634 5599, e-mail: [email protected] THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Nicholas Barnett, Liquidator 29 October 2015 IN THE MATTER OF THE INSOLVENCY ACT 1986

Name of Company: ALLMODELS ENGINEERING LIMITED Company Number: 00848657 Trading Name: Allmodels Engineering Limited Registered office: 8 Charterhouse, Buildings 2nd Floor, Goswell Road, London, EC1M 7AN Principal trading address: 8 Charterhouse, Buildings 2nd Floor, Goswell Road, London, EC1M 7AN Nature of Business: Consultancy activities Type of Liquidation: Members Voluntary Liquidation Nicholas Barnett, Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL Office Holder Number: 9731. Date of Appointment: 29 October 2015 By whom Appointed: Members Meeta Bhatti, 020 8634 5599, [email protected] PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986