ANDREW ENGINEERING LIMITED

ANDREW ENGINEERING LIMITED (Company Number 01598495) Registered office: 59 Saltergate, Chesterfield, Derbyshire S40 1UL Principal trading address: 1a Foxwood Way, Chesterfield, Derbyshire S41 9RA At a General Meeting of the members of the Company, duly convened and held at 57-59 Saltergate, Chesterfield, Derbyshire S40 1UL on 16 March 2018 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the Company be wound up voluntarily". Ordinary Resolution i. "That Andrew John Waudby and Steven George Hodgson of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB be and are hereby appointed Joint liquidators of the Company". Office Holder Details: Andrew John Waudby and Steven George Hodgson (IP numbers 14390 and 13550) of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. Date of Appointment: 16 March 2018. Further information about this case is available from Emma Wilby at the offices of BHP Corporate Solutions LLP on 0333 456 0078 or at [email protected]. Peter Gage Wray , Director Dated: 16 March 2018

ANDREW ENGINEERING LIMITED (Company Number 01598495) Registered office: 59 Saltergate, Chesterfield, Derbyshire S40 1UL Principal trading address: 1a Foxwood Way, Chesterfield, Derbyshire S41 9RA Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 23 April 2018, by sending 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 the Joint Liquidators at BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB 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, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. Office Holder Details: Andrew John Waudby and Steven George Hodgson (IP numbers 14390 and 13550) of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. Date of Appointment: 16 March 2018. Further information about this case is available from Emma Wilby at the offices of BHP Corporate Solutions LLP on 0333 456 0078 or at [email protected]. Andrew John Waudby and Steven George Hodgson , Joint Liquidators

Company Number: 01598495 Name of Company: ANDREW ENGINEERING LIMITED Nature of Business: Manufacture of non-domestic cooling and ventilation Type of Liquidation: Members' Voluntary Liquidation Registered office: 59 Saltergate, Chesterfield, Derbyshire S40 1UL Principal trading address: 1a Foxwood Way, Chesterfield, Derbyshire S41 9RA Andrew John Waudby and Steven George Hodgson of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB Office Holder Numbers: 14390 and 13550. Date of Appointment: 16 March 2018 By whom Appointed: Members Further information about this case is available from Emma Wilby at the offices of BHP Corporate Solutions LLP on 0333 456 0078 or at [email protected].