ASB DESIGN ENGINEERING LTD

ASB DESIGN ENGINEERING LTD (Company Number 07866007) Registered office: Unit 10 Tiger Court, Kings Business Park, Knowsley, Liverpool, L34 1BH Principal trading address: Unit 10 Tiger Court, Kings Business Park, Knowsley, Liverpool, L34 1BH At a General Meeting of the members of the above named Company, duly convened and held at 30 Percy Street, London, W1T 2DB on 20 January 2017 the following Special and Ordinary Resolutions were proposed and duly passed 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 Ian Douglas Yerrill, of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No 8924), be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up.” For further details contact the Liquidator at email: [email protected] or telephone 01233 666280. Ref: CVL1443A Andrew Stuart Beveridge, Chairman Ag EF102439

Company Number: 07866007 Name of Company: ASB DESIGN ENGINEERING LTD Nature of Business: Engineering Consultant Type of Liquidation: Creditors Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH Principal trading address: Unit 10 Tiger Court, Kings Business Park, Knowsley, Liverpool, L34 1BH Liquidator's name and address: Ian Yerrill, of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH. Office Holder Number: 8924. For further details contact the Liquidator at email: [email protected] or telephone 01233 666280. Ref: CVL1443A Date of Appointment: 20 January 2017 By whom Appointed: Members Ag EF102439

ASB DESIGN ENGINEERING LTD (Company Number 07866007) Registered office: Unit 10 Tiger Court, Kings Business Park, Knowsley, Liverpool, L34 1BH Principal trading address: (Formerly) Unit 10 Tiger Court, Kings Business Park, Knowsley, Liverpool, L34 1BH 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 30 Percy Street, London, W1T 2DB on 20 January 2017 at 12.30 pm for the purposes mentioned in sections 99, 100 and 101 of the said Act, to receive a statement of the Company’s affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings of Members and Creditors. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a full statement of account, at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 19 January 2017. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at the offices of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. I D Yerrill of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No. 8924), is qualified to act as an Insolvency Practitioner in relation to the Company, and is instructed by the Company to convene the Meeting of Creditors. Mr Yerrill who may be contacted on 01233 666280, or by email on [email protected], will during the period before the day the meeting is to be held, furnish creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. Andrew Stuart Beveridge, Director 21 December 2016