ARKAY ENGINEERING LIMITED

ARKAY ENGINEERING LIMITED (Company Number 05047077) Registered office: The Conifers, Filton Road, Hambrook, Bristol BS16 1QG. Formerly: Unit 22 Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR. Principal trading address: Unit 22 Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR. At a General Meeting of the members of the above named company, duly convened and held at The Conifers, Filton Road, Hambrook, Bristol, BS16 1QG on 28 August 2015 the following resolutions were duly passed; as a special resolution and as an ordinary resolution respectively: “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 same, and accordingly that the Company be wound up voluntarily and that Simon Thornton, of Houghton Stone Business Recovery Limited, The Conifers, Filton Road, Hambrook, Bristol BS16 1QG, (IP No 9031) be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.” Further details are available from Simon Thornton, Email: [email protected] Tel: 0117 970 9220. Douglas Philip Watson, Director

Company Number: 05047077 Name of Company: ARKAY ENGINEERING LIMITED Nature of Business: Manufacture of cutlery Type of Liquidation: Creditors Registered office: The Conifers, Filton Road, Hambrook, Bristol BS16 1QG. Formerly: Unit 22 Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR. Principal trading address: Unit 22 Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR. Simon Thornton, of Houghton Stone Business Recovery Limited, The Conifers, Filton Road, Hambrook, Bristol BS16 1QG. Office Holder Number: 9031. Further details are available from Simon Thornton, Email: [email protected] Tel: 0117 970 9220. Alternative contact: Julie Harding. Date of Appointment: 28 August 2015 By whom Appointed: Members and Creditors

ARKAY ENGINEERING LIMITED (Company Number 05047077) Registered office: The Conifers, Filton Road, Hambrook, Bristol BS16 1QG (Formerly) Unit 22 Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR Principal trading address: Unit 22 Romsey Industrial Estate, Romsey, Hampshire, SO51 0HR Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG on 28 August 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office - The Conifers, Filton Road, Hambrook, Bristol BS16 1QG, not later than 12.00 noon on the business day prior to the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at The Conifers, Filton Road, Hambrook, Bristol BS16 1QG 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: Simon Thornton (IP No. 9031), Email: [email protected] Tel: 0117 970 9220 Douglas Philip Watson, Director 14 August 2015