AVG ENGINEERING LIMITED

AVG ENGINEERING LIMITED (Company Number 04289030) Registered office: 1 Carnegie Road, Newbury, Berkshire RG14 5DJ Principal trading address: Unit 4B Victoria Business Park, St Austell, PL26 8LX Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members of the above named Company will be held at 1 Carnegie Road, Newbury, Berkshire RG14 5DJ on 12 January 2017 at 10.00 am to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how 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, and seeking authority for the disposal of the books, accounts and documents of the Company. Proxies to be used at the meeting should be lodged at the Liquidators offices no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 09 December 2014 Office Holder details: D J Harvey,(IP No. 12150) of Harveys Insolvency & Turnaround, 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ. Further details contact: Email: [email protected] Re AVG Engineering Limited D J Harvey, Liquidator 26 October 2016

Company Number: 04289030 Name of Company: AVG ENGINEERING LIMITED Nature of Business: Mechanical Engineers Type of Liquidation: Creditors Registered office: Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ Principal trading address: Unit 4B, Victoria Business Park, St Austell, PL26 8LX Debbie Jean Harvey, of Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ. Office Holder Number: 12150. Further details contact: Debbie Jean Harvey, Email: [email protected] Date of Appointment: 09 December 2014 By whom Appointed: Members and Creditors

AVG ENGINEERING LIMITED (Company Number 04289030) Registered office: Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ Principal trading address: Unit 4B, Victoria Business Park, St Austell, PL26 8LX At a General Meeting of the Members of the above named Company, duly convened and held at Sandy Park Conference Centre, Sandy Park Way, Exeter, EX2 7NN on 09 December 2014 the following resolutions were duly passed, as a special resolution and as an ordinary resolution: “Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that Debbie Jean Harvey, of Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ, (IP No. 12150) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Debbie Jean Harvey, Email: [email protected] John Freeman, Director

AVG ENGINEERING LIMITED (Company Number 04289030) Registered office: 26 The Birchwoods, Tilehurst, Reading, Berkshire, RG31 5UH Principal trading address: Unit 4B, Victoria Business Park, St Austell, PL26 8LX 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 Sandy Park, Sandy Park Way, Exeter, EX2 7NN, on 09 December 2014, at 1.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ, not later than 12.00 noon on the last business day preceding the date of the meeting stated above. For the purposes of voting, a secured creditor is required (unless it surrenders its security) to lodge at Harveys Insolvency & Turnaround Limited, 1 Carnegie Road, Newbury, Berkshire RG14 5DJ, Email: [email protected] before the meeting, a statement giving particulars of its security, the date when it was given and the value at which it is assessed. Debbie Harvey (IP No. 12150) is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required on the two business days preceding the date of the meeting stated above. Further details contact: Email: [email protected] for the attention of AVG Engineering Limited. John Freeman, Director 26 November 2014