ALTEC ENGINEERING GROUP LIMITED

ALTEC ENGINEERING GROUP LIMITED (Company Number 09618242) Previous Name of Company: Altec Engineering (Holdings) Limited Registered office: Unit 1 Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF Principal trading address: Unit 1 Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF Notice is hereby given that at a General Meeting of the above-named company, duly convened at Unit 1 Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF on 16 August 2018, the following special resolution and ordinary resolution were passed: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Keith Marshall (IP No. 9745) and James Miller (IP No. 21290) both of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Correspondence address & contact details of case manager: Ross Taylor of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds LS1 4DL, Tel: 0113 285 5000. Further details contact: The Joint Liquidators, Tel: 0113 285 5000. Simon McIntosh, Chair 16 August 2018 Ag XF51237

Name of Company: ALTEC ENGINEERING GROUP LIMITED Company Number: 09618242 Nature of Business: Manufacture of other fabricated metal products Previous Name of Company: Altec Engineering (Holdings) Limited Registered office: Unit 1 Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF Type of Liquidation: Creditors Date of Appointment: 16 August 2018 Liquidator's name and address: Keith Marshall (IP No. 9745) and James Miller (IP No. 21290) both of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL By whom Appointed: Members and Creditors Ag XF51237