BECRO ENGINEERING LIMITED

Name of Company: BECRO ENGINEERING LIMITED Company Number: 01042522 Nature of Business: Steel Fabrication & Installation Type of Liquidation: Creditors Registered office: Salisbury House Station Road Cambridge CB1 2LA Principal trading address: Hangar 1 1 Merlin Way North Weald Airfield Essex CM16 6HR Liquidator: Yiannis Koumettou (IP No 015676) of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA. For further details contact Sam George on telephone 020 8370 7250, or by email at [email protected]. Decision Date: 23 October 2019. By whom appointed: Members and Creditors. Dated: 28 October 2019

BECRO ENGINEERING LIMITED (Company Number 01042522) Registered office: Salisbury House Station Road Cambridge CB1 2LA Principal trading address: Hangar 1 1 Merlin Way North Weald Airfield Essex CM16 6HR At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue Winchmore Hill London N21 3NA on 23 October 2019 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- “That the Company be wound up voluntarily” and “that Yiannis Koumettou (IP No 015676) of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA be appointed Liquidator of the Company.” For further details contact Sam George on telephone 020 8370 7250, or by email at [email protected]. Pauline Bechtel, Director Dated: 28 October 2019

BECRO ENGINEERING LIMITED (Company Number 01042522) Registered office: Salisbury House Station Road Cambridge CB1 2LA Principal trading address: Hangar 1 1 Merlin Way North Weald Airfield Essex CM16 6HR Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the 'convener(s)') are 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 23 October 2019. Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Pauline Bechtel, to be held on 23 October 2019 at 11.30 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA For further details contact Sam George on telephone 020 8370 7250, or by email at [email protected]. Pauline Bechtel, Director Dated: 10 October 2019 sm 568865 PETITIONS TO WIND-UP