AUDIO ENGINEERING LIMITED

Company Number: 00858476 Name of Company: AUDIO ENGINEERING LIMITED Nature of Business: Manufacture of consumer electronics Type of Liquidation: Creditors Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Principal trading address: Micron House, 3 New Road, London, N8 8TA Daniel Plant, of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. Office Holder Number: 9207. For further details contact: Daniel Plant or Richard Hunt on tel: 020 7538 2222. Date of Appointment: 15 June 2015 By whom Appointed: Members and Creditors

AUDIO ENGINEERING LIMITED (Company Number 00858476) Registered office: Wellesley House, Duke of Wellington Avenue, Royal Arsenal, London, SE18 6SS Principal trading address: Micron House, 3 New Road, London, N8 8TA At a General Meeting of the members of the above named company duly convened and held at the offices of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ on 15 June 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: “That the company be wound up voluntarily and that Daniel Plant, of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9207) be and he is hereby appointed Liquidator of the Company for the purposes of the winding up.” For further details contact: Daniel Plant or Richard Hunt on tel: 020 7538 2222. Yogesh Tankaria, Director

AUDIO ENGINEERING LIMITED (Company Number 00858476) Registered office: Wellesley House, Duke of Wellington Avenue, Royal Arsenal, London, SE18 6SS Principal trading address: Micron House, 3 New Road, London, N8 8TA 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 SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ on 15 June 2015 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full a statement of account at SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, not later than 12 noon on 12 June 2015. Notice is further given that a list of the names and addresses of the company’s creditors will be made available at 9 Ensign House, Admirals Way, Marsh Wall, London E14 8XQ for inspection free of charge on the two business days before the meeting. For further details contact: Daniel Plant or Richard Hunt, Tel: 020 7538 2222 Yogesh Tankaria, Director 01 June 2015