A.M.S. SYSTEMS ENGINEERING LIMITED

A.M.S. SYSTEMS ENGINEERING LIMITED (Company Number 02353288) Registered office: c/o KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA (Formerly) Wey Court West, Union Road, Farnham, Surrey, GU9 7PT Principal trading address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Dukesbridge House, 23 Duke Street, Reading, RG1 4SA on 1 December 2015 at 11.00 am, for the purpose of having an account laid before them and to receive the 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 Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 12 March 2015 Office Holder details: Paul Ellison, (IP No. 007254) and Gareth Roberts, (IP No. 8826) both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading RG1 4SA For further details contact: Lee Lloyd on email: [email protected] or on tel: 01189 479090. Paul Ellison, Joint Liquidator 27 October 2015

Company Number: 02353288 Name of Company: A.M.S. SYSTEMS ENGINEERING LIMITED Nature of Business: Manufacture of aircraft recovery systems Type of Liquidation: Members Registered office: c/o KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA; (Formerly) Wey Court West, Union Road, Farnham, Surrey GU9 7PT Principal trading address: Wey Court West, Union Road, Farnham, Surrey GU9 7PT Paul William Ellison and Gareth Wyn Roberts, both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA Office Holder Numbers: 7254 and 1839. For further details contact: Paul William Ellison or Gareth Wyn Roberts, E-mail: [email protected], Tel: 01189 479090. Alternative contact: Lee Lloyd. Date of Appointment: 12 March 2015 By whom Appointed: Members

A.M.S. SYSTEMS ENGINEERING LIMITED (Company Number 02353288) Registered office: c/o KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA; (Formerly) Wey Court West, Union Road, Farnham, Surrey GU9 7PT Principal trading address: Wey Court West, Union Road, Farnham, Surrey GU9 7PT Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 12 June 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Paul Ellison at KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Note: This notice is purely formal. All creditors have been or will be paid in full. Date of Appointment: 12 March 2015. Office Holder details: Paul William Elison and Gareth Wyn Roberts (IP Nos 7254 and 1839) both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA. For further details contact: Paul William Ellison or Gareth Wyn Roberts, E-mail: [email protected], Tel: 01189 479090. Alternative contact: Lee Lloyd. Paul William Ellison and Gareth Wyn Roberts, Joint Liquidators 12 March 2015

A.M.S. SYSTEMS ENGINEERING LIMITED (Company Number 02353288) Registered office: c/o KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA; (Formerly) Wey Court West, Union Road, Farnham, Surrey GU9 7PT Principal trading address: Wey Court West, Union Road, Farnham, Surrey GU9 7PT At a General Meeting of the Members of the above named Company, duly convened and held at Wey Court West, Union Road, Farnham, Surrey GU9 7PT, on 12 March 2015, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Paul William Ellison and Gareth Wyn Roberts, both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA, (IP Nos 7254 and 1839) be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.” For further details contact: Paul William Ellison or Gareth Wyn Roberts, E-mail: [email protected], Tel: 01189 479090. Alternative contact: Lee Lloyd. Scott Knight, Chairman 12 March 2015 THE INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF