ARC ELECTRONICS LIMITED

ARC ELECTRONICS LIMITED (Company Number 03310606) Registered office: 38-42 Newport Street, Swindon, SN1 3DR Principal trading address: 95A Victoria Road, Swindon, SN1 3BD Nature of Business: Supplier of electronic components Date of Appointment: 17 July 2014 Office Holder: Steve Elliott (11110) Firm and Address: Monahans, 38-42 Newport Street, Swindon, SN1 3DR, 01793 818300 NOTICE IS HEREBY GIVEN pursuant to Section 106 of the INSOLVENCY ACT 1986, that a FINAL MEETING of the MEMBERS of ARC Electronics Limited will be held at 10.30 am on 22 January 2016, to be followed at 10.45 am on the same day by a FINAL MEETING of the CREDITORS of the Company. The meetings will be held at Monahans, 38-42 Newport Street, Swindon, SN1 3DR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of, to determine the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of, and also to hear any explanations that the Liquidator may consider necessary. The following resolution will be put to the meeting: To approve the Liquidator’s release from office. A Member or Creditor 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 or Creditor. Proxies to be used at the meeting should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12.00 noon on the working day immediately before the meetings. Steve Elliott, Liquidator 23 October 2015

Name of Company: ARC ELECTRONICS LIMITED Company Number: 03310606 Registered office: 95 a Victoria Road, Swindon SN1 3BD Principal trading address: 95 a Victoria Road, Swindon SN1 3BD Nature of Business: Electronics Component Distributor Type of Liquidation: Creditors Steve Elliott, Monahans, 38-42 Newport Street, Swindon SN1 3DR . Office Holder Number: 11110. Date of Appointment: 17 July 2014 By whom Appointed: Members and Creditors Steve Elliott, telephone 01793 818300 or email [email protected]

ARC ELECTRONICS LIMITED (Company Number 03310606 ) Registered office: 38-42 Newport Street, Swindon SN1 3DR Principal trading address: 95 a Victoria Road, Swindon SN1 3BD At a General Meeting of the Members of the above-named Company, duly convened and held at 38-42 Newport Street, Swindon, Wiltshire SN1 3DR, on 17 July 2014, the following Resolution was duly passed: “That it has been proved to the satisfaction of the Company that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and further that Steven Elliott, of Monahans, 38-42 Newport Street, Swindon SN1 3DR, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” M Messenger, Chairman 17 July 2014

ARC ELECTRONICS LIMITED (Company Number 03310606 ) Registered office: 95A Victoria Road, Swindon, Wiltshire, SN1 3BD Principal trading address: 95A Victoria Road, Swindon, Wiltshire, SN1 3BD Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986, that a meeting of creditors of the above named Company will be held at Monahans, 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR on 17 July 2014, at 10.30 am, for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions will be taken at the meeting to agree the basis upon which the Liquidator is to be remunerated and to agree the amount to be paid in respect of the costs of assisting the directors in the preparation of the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with full details of their claim, not later than 12.00 noon on the day before the meeting, at Monahans, 38 - 42 Newport Street, Swindon, Wiltshire, SN1 3DR. Steve Elliott (IP No. 11110 ) of Monahans, will furnish a list of names and addresses of the Company’s Creditors which may be inspected, free of charge, at Monahans, 38 - 42 Newport Street, Swindon, Wilts, SN1 3DR, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Steve Elliott, tel: 01793 818300, email: [email protected] By Order of the Board M Messenger, Director 30 June 2014