APS CONTROLS SERVICES LIMITED

APS CONTROLS SERVICES LTD (Company Number 08553364) Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Principal trading address: 10 Champlain Avenue, Canvey Island, Essex SS8 9QL Engineering NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY on 31 March 2017 at 11:00 am, to be followed at 11:30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Joint Liquidators at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Matthew Vanderman , 023 8064 6420, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Joint Liquidators: Primary Office Holder: Alexander Kinninmonth . Appointed: 30 June 2016. RSM Restructuring Advisory LLP Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TY. 023 8064 6408. IP Number: Joint Office Holder: Duncan Beat , Appointed: 30 June 2016. RSM Restructuring Advisory LLP 6th Floor Salisbury House 31 Finsbury Circus London EC2M 5SQ. 020 7628 2040. IP Number: 8161

APS CONTROLS SERVICES LTD In Liquidation (Company Number 08553364) Registered office: 304 High Road, Benfleet, Essex SS7 5HB Principal trading address: 10 Champlain Avenue, Canvey Island, Essex SS8 9QL Other trading (names) or style(s): None Nature of business: Engineering

Name of Company: APS CONTROLS SERVICES LTD Company Number: 08553364 Registered office: 304 High Road, Benfleet, Essex SS7 5HB Principal trading address: 10 Champlain Avenue, Canvey Island, Essex SS8 9QL Nature of Business: Engineering Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Alexander Kinninmonth , RSM Restructuring Advisory LLP, Highfield, Court, Tollgate, Chandlers Ford, Eastleigh S053 3TY and Duncan Beat , RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford CM2 6JB Office Holder Numbers: 9019 and 8161. Date of Appointment: 30 June 2016 By whom Appointed: Members and creditors Correspondence address & contact details of case manager: Andrew Rumsey, 02380 646 530, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh S053 3TY Name, address & contact details of Joint Liquidators: Primary Office Holder: Alexander Kinninmonth, RSM Restructuring Advisory (IP Number: 9019), Highfield Court LLP, Tollgate, Chandlers Ford, Eastleigh S053 3TY, tel: 02380 646 464. Joint Office Holder: Duncan Beat (IP Number: 8161), RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford CM2 6JB, tel: 02380 646 464.

APS CONTROLS SERVICES LTD (Company Number 08553364) Registered office: 304 High Road, Benfleet, Essex, SS7 5HB Principal trading address: 304 High Road, Benfleet, Essex, SS7 5HB NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986 (as amended), that a meeting of the creditors of the above named company will be held at RSM, Salisbury House, 31 Finsbury Circus, London, EC2M 5SQ on 30 June 2016 at 11:15 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 30 June 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on 29 June 2016. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY between 10.00am and 4.00pm on the two business days prior to the day of the meeting. A Guide to Liquidators’ Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under ‘general information for creditors’. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request to RSM Restructuring Advisory LLP Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Andrew Rumsey, telephone number 02380646530.