ATMOSPHERE DESIGN ENGINEERING LIMITED

ATMOSPHERE DESIGN ENGINEERING LIMITED Company Limited by Shares (Company Number 07680343) Registered office: 6a Ryder Court, Oakley Hay Industrial Estate, Corby, Northamptonshire NN18 9NX Principal trading address: 6a Ryder Court, Oakley Hay Industrial Estate, Corby, Northamptonshire NN18 9NX At a General Meeting of the above named company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 24 February 2016, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That the Company be wound up voluntarily”. 2. “That Gerald Irwin of Irwin and Company, Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up”. Office Holder Number: 8753 Tel No: 0121 321 1700 Philipp Holzer, Director

Name of Company: ATMOSPHERE DESIGN ENGINEERING LIMITED Company Number: 07680343 Registered office: 6a Ryder Court, Oakley Hay Industrial Estate, Corby, Northamptonshire NN18 9NX Principal trading address: 6a Ryder Court, Oakley Hay Industrial Estate, Corby, Northamptonshire NN18 9NX Nature of Business: Engineering Type of Liquidation: Creditors Gerald Irwin, Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No: 0121 321 1700 Office Holder Number: 8753. Date of Appointment: 24 February 2016 By whom Appointed: Members and Creditors

ATMOSPHERE DESIGN ENGINEERING LIMITED (Company Number 07680343) Registered office: 6A Ryder Court, Oakley Hay Industrial Estate, Corby, Northamptonshire NN18 9NX Principal trading address: 6A Ryder Court, Oakley Hay Industrial Estate, Corby, Northamptonshire NN18 9NX 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 offices of Irwin & Company, Station House, Midland Drive, Sutton Coldfield B72 1TU, on 24 February 2016 at 10.15 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidator’s address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidator’s Name and Address: Gerald Irwin, Irwin & Company, Station House, Midland Drive, Sutton Coldfield B72 1TU. Office Holder Number: 8753, Tel No: 0121 321 1700 Philipp Holzer, Director 11 February 2016