B U ENGINEERING SERVICES LIMITED

B U ENGINEERING SERVICES LIMITED (Company Number 09332769) Registered office: Unit 1, Carden Close, Worcester, Worcestershire, WR1 2AR Principal trading address: Unit 1, Carden Close, Worcester, Worcestershire, WR1 2AR At a General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ, on 18 July 2017, the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Peter O’Hara (IP No. 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ be and he is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Mike Sharp, Tel: 01924 477449. Debbie Underwood, Chairperson 18 July 2017 Ag KF41169

Name of Company: B U ENGINEERING SERVICES LIMITED Company Number: 09332769 Nature of Business: Precision Engineers Registered office: Unit 1, Carden Close, Worcester, Worcestershire, WR1 2AR Type of Liquidation: Creditors Date of Appointment: 18 July 2017 Liquidator's name and address: Peter O’Hara (IP No. 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ By whom Appointed: Members and Creditors Ag KF41169

B U ENGINEERING SERVICES LIMITED (Company Number 09332769) Registered office: Unit 1, Carden Close, Worcester, Worcestershire, WR1 2AR Principal trading address: Unit 1, Carden Close, Worcester, Worcestershire, WR1 2AR Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the "convener") is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 18 July 2017. The meeting will be held as a virtual meeting by video conference on 18 July 2017 at 10.15 am. Details on how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at the offices of O'Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ during business hours on the two business days prior to the date of the meeting. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to O'Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept proof later). Proofs may be delivered to O'Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Peter O’Hara (IP No. 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ Further details contact: Peter O'Hara, Email: [email protected], Tel: 01924 477449. Alternative contact: Mike Sharp. Brian Underwood, Director 30 June 2017 Ag JF31954