BRITTEN ENGINEERING LIMITED

BRITTEN ENGINEERING LIMITED (Company Number 02077061) Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: 12 Morris Road, Clarendon Industrial Estate, Leicester, LE2 6BR Notice is hereby given that, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 the Final General Meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 28 May 2015 at 10.00 am to be followed at 10.15 am by the Final Meeting of the Creditors of the Company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the Liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy must be lodged with me no later than 12.00 noon on the 27 May 2015. Office Holder details: David John Watchorn, (IP No. 8686) of Elwell Watchorn & Saxton LLP,109 Swan Street, Sileby, Leicestershire LE12 7NN. In the event of any questions regarding the above please contact David John Watchorn (IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN. Telephone: 01509 815150. D J Watchorn, Liquidator 18 March 2015

BRITTEN ENGINEERING LIMITED (Company Number 02077061) Previous Name of Company: Britten Brothers (Engineering) Co. Limited Registered office: 12 Morris Road, Clarendon Industrial Estate, Leicester, LE2 6BR Principal trading address: 12 Morris Road, Clarendon Industrial Estate, Leicester, LE2 6BR Further to the appointment on 4 April 2014 of David John Watchorn (IP No. 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN as Liquidator of the above named company. Notice is hereby given that the creditors of the above named company are required on or before 4 February 2014 to send their names and addresses and particulars of their claims to the liquidator at the above address or in default thereof they will be excluded from the benefit of any distribution made before such claims are proved. For further details contact: David John Watchorn, Tel: 01509 815150 D J Watchorn, Liquidator 07 January 2015

Company Number: 02077061 Name of Company: BRITTEN ENGINEERING LIMITED Previous Name of Company: Britten Brothers (Engineering) Co. Limited Nature of Business: Engineering Type of Liquidation: Creditors Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: 12 Morris Road, Clarendon Industrial Estate, Leicester, LE2 6BR David John Watchorn, of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN . Office Holder Number(s): 8686 Further details contact: David John Watchorn, Tel: 01509 815150. Date of Appointment: 04 April 2014 By whom Appointed: Members and Creditors

BRITTEN ENGINEERING LIMITED (Company Number 02077061 ) Previous Name of Company: Britten Brothers (Engineering) Co. Limited Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: 12 Morris Road, Clarendon Industrial Estate, Leicester, LE2 6BR At a general meeting of the above named Company, duly convened, and held at 109 Swan Street, Sileby, Leicestershire LE12 7NN on 04 April 2014 the subjoined Special Resolution was duly passed: “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 David John Watchorn, of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, (IP No. 8686) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: David John Watchorn, Tel: 01509 815150. M F Britten, Director