AVB ENGINEERING LIMITED

Company Number: 08426479 Name of Company: AVB ENGINEERING LIMITED Nature of Business: Others - Not Reported Type of Liquidation: Creditors Registered office: 10 Stadium Court, Bromborough, Wirral, CH62 3RP Principal trading address: 35 Henryson Cresent, Larbert, FK5 4GH Dylan Quail and Paul W Barber, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY. Office Holder Numbers: 009547 and 009469. Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Dyer by email at mark.dyer@begbies- traynor.com or by telephone on 0161 837 1700. Date of Appointment: 06 February 2015 By whom Appointed: Members and Creditors

AVB ENGINEERING LIMITED (Company Number 08426479) Registered office: 10 Stadium Court, Bromborough, Wirral, CH62 3RP Principal trading address: 35 Henryson Cresent, Larbert, FK5 4GH Dylan Quail and Paul W Barber (IP Nos 009547 and 009469) both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 6 February 2015. Notice is hereby given that the creditors of the Company are required, on or before the 6 March 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said 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 distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Dyer by email at mark.dyer@begbies- traynor.com or by telephone on 0161 837 1700. D Quail, Joint Liquidator 20 February 2015

AVB ENGINEERING LIMITED (Company Number 08426479) Registered office: 10 Stadium Court, Bromborough, Wirral, CH62 3RP Principal trading address: 35 Henryson Crescent, Larbert, FK5 4GH At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 06 February 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Dylan Quail and Paul W Barber, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos 009547 and 009469) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Dyer by email at mark.dyer@begbies- traynor.com or by telephone on 0161 837 1700. Alexander Buchanan, Chairman

AVB ENGINEERING LIMITED (Company Number 08426479) Registered office: 10 Stadium Court, Bromborough, Wirral, CH62 3RP Principal trading address: 35 Henryson Cresent, Larbert, FK5 4GH Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at 340 Deansgate, Manchester, M3 4LY, on 06 February 2015, at 3.15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, not later than 12 noon on 5 February 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Lianna Hockenhull of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 0161 837 1700. Alexander Buchanan, Director 29 January 2015