B.B.R ENGINEERING LIMITED

B.B.R ENGINEERING LIMITED (Company Number 06546537) Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Principal trading address: The White House, Summer Road, Hepworth, Diss IP22 2PZ NOTICE IS HEREBY GIVEN that pursuant to Section 106 of the INSOLVENCY ACT 1986, meetings of members and creditors will be held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on 10 March 2017 at 10.00 am and 10.15 am respectively for the purposes 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 determining the manner in which the books, accounts and documents of the company and the liquidator shall be disposed of. Completed proxy forms must be returned to Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB by 12 noon on the business day preceding the day of the meeting. Stephen Mark Rout IP No 6062 Appointed liquidator on 11 September 2015Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Email: [email protected] Tel: 01223 329392 11 January 2017

Name of Company: B.B.R ENGINEERING LIMITED Company Number: 06546537 Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Principal trading address: The White House, Summer Road, Hepworth, Diss IP22 2PZ Nature of Business: Engineering Type of Liquidation: Creditors Stephen Mark Rout, Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB. Email: [email protected]. Tel: 012 2332 9392. Office Holder Number: 6062. Date of Appointment: 11 September 2015 By whom Appointed: Members & Creditors

B.B.R ENGINEERING LIMITED (Company Number 06546537) Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Principal trading address: The White House, Summer Road, Hepworth, Diss IP22 2PZ At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened, and held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on the 11 September 2015 at 10.15am the following Resolutions were duly passed, No1 as a Special Resolution and No2 as an Ordinary Resolution. 1. “That the Company be wound up voluntarily” 2. “That Stephen Rout be and is hereby appointed liquidator for the purposes of such winding up”. Stephen Mark Rout, IP No 6062, Liquidator, Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB, Email: [email protected], Tel: 01223 329392 BE Randall

B.B.R ENGINEERING LIMITED (Company Number 06546537) Registered office: The White House, Summer Road, Hepworth, Diss IP22 2PZ Principal trading address: The White House, Summer Road, Hepworth, Diss IP22 2PZ 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 Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on 11 September 2015 at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Any information required by the creditors concerning the company’s affairs may be obtained from Stephen Rout of Stephen M Rout & Company, Insolvency Practitioners, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB (tel 01223 329392/email: [email protected]) being a person qualified to act as an Insolvency Practitioner. You should also be aware that resolutions may be taken at the meeting that include specifying the terms on which the Liquidator is to be remunerated and the approval of the costs of preparing the Statement of Affairs and convening the meeting. By Order of the Board B E RandallDirector 25 August 2015