ASTRA CIRCUITS LIMITED

ASTRA CIRCUITS LIMITED (Company Number 01089844) Registered office: The Old Brushworks, 56 Pickwick Road, Corsham SN13 9BX Principal trading address: Astra House, Lower Bristol Road, Bath 8A2 1HB Date of Liquidator’s Appointment: 19 September 2014 NOTICE IS HEREBY GIVEN, pursuant to Rule 4.126A INSOLVENCY RULES 1986 and Section 94(2) of the INSOLVENCY ACT 1986 (as amended) that a GENERAL MEETING of the members of the above named company will be held at 3 in Partnership Limited, The Old Brushworks, 56 Pickwick Road, Corsham, Wilts SN13 9BX on 9 February 2016 at 1000 hours for the purpose of having an account lard before them 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 liquidator. A resolution to consider the release of the liquidator will also be proposed. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote in their place. A proxy need not be a member of the company. Proxies to be used at the meeting must be lodged with the liquidator no later than 1200 hours on 8 February 2016 at the registered office. Further information can be obtained from Chris Whiteoak on 01249 409999 or [email protected]. Sue Stockley, Liquidator (IP Number 7889), 3 in Partnership Limited, The Old Brushworks, 56 Pickwick Road, Corsham SN13 9BX 4 January 2016

ASTRA CIRCUITS LIMITED (Company Number 01089844 ) Registered office: Astra House, Lower Bristol Road, Bath BA2 1HB Former Trading Address: Astra House, Lower Bristol Road, Bath BA2 1HB Passed: 19 September 2014 At a General Meeting of the members of the above named company duly convened and held at 11.30 am on 19 September 2014 at The Old Brushworks, 56 Pickwick Road, Corsham, Wiltshire SN13 9BX the following resolutions were duly passed: (a) AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily. (b) AS A SPECIAL RESOLUTION: that the liquidator be authorised under the provisions of section 165 of the INSOLVENCY ACT 1986 to exercise the powers laid down in paragraphs 1 and 2 of Schedule 4 to the INSOLVENCY ACT 1986 namely, to pay any class of creditors in full or to make compromises with those who may have claims against the Company and those against whom the Company may have claims. (c) AS AN ORDINARY RESOLUTION: that Sue Stockley of 3 in Partnership Limited, The Old Brushworks, 56 Pickwick Road, Corsham SN13 9BX be and is hereby appointed as liquidator for the purposes of such winding up. (d) AS AN ORDINARY RESOLUTION: that the liquidator be entitled to receive remuneration for her services as such by reference to the time properly given by her (as liquidator) and her staff in attending to matters arising in the winding up as set out in the amended engagement letter dated 18 September 2014 and signed by the directors on 19 September 2014 . (e) AS AN ORDINARY RESOLUTION: that the liquidator be entitled to receive Category 2 disbursements. (f) AS AN ORDINARY RESOLUTION: that Mark Garrett Chartered Accountant of Ma rk Garrett Tax & Accountancy Limited, 1st Floor, 11 Laura Place, Bath BA2 4BL prepare the final accounts and relevant CT computations on behalf of the company as agreed. Surinder Malhotra, Director

ASTRA CIRCUITS LIMITED (Company Number 01089844 ) Registered office: The Old Brushworks, 56 Pickwick Road, Corsham SN13 9BX Principal trading address: Astra House, Lower Bristol Road, Bath BA2 1HB Notice is hereby given, pursuant to Rule 4.73 of the INSOLVENCY RULES 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 28 November 2014, to send 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 Sue Stockley at The Old Brushworks, 56 Pickwick Road, Corsham, SN13 9BX and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Sue Stockley (IP No 7889 ), Liquidator, The Old Brushworks, 56 Pickwick Road, Corsham, SN13 9BX, telephone no and email address 01249 409999, [email protected] . Date of Appointment 19 September 2014 Alternative contact for enquiries on proceedings: Michelle Williams

Name of Company: ASTRA CIRCUITS LIMITED Company Number: 01089844 Registered office: The Old Brushworks, 56 Pickwick Road, Corsham, Wiltshire Nature of Business: Other Business Support Services Type of Liquidation: Members Sue Stockley, 3 in Partnership Limited, The Old Brushworks, 56 Pickwick Road, Corsham, SN13 9BX Office Holder Number: 7889. Date of Appointment: 19 September 2014 By whom Appointed: Members