BUDE PRECISION ENGINEERING LIMITED

BUDE PRECISION ENGINEERING LIMITED (Company Number 02613276) Registered office: Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU Principal trading address: (Formerly) 26 East Fairholme Road, Bude, Cornwall, EX23 8HU Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above named Company will be held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU on 30 September 2016 at 11.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanations that may be given by the Liquidator and also of determining the manner in which the books, accounts, papers and documents of the Company, and of the Liquidator thereof, shall be disposed. Proxies to be used at the Meeting must be lodged with the Liquidator at Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU not later than 12.00 noon on the day before the meeting. The date of appointment of the Liquidator was 20 October 2015. Date of appointment: 20 October 2015 Office Holder details: Michelle Anne Weir, (IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU For further details contact: Julian Brailey, Email: [email protected] or telephone: 01752 254912. Michelle Weir, Liquidator 22 August 2016

Company Number: 02613276 Name of Company: BUDE PRECISION ENGINEERING LIMITED Nature of Business: Engineering Type of Liquidation: Members Registered office: Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU Principal trading address: 26 East Fairholme Road, Bude, Cornwall, EX23 8HU Michelle Anne Weir,(IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth, Devon PL6 8LU. Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by e-mail at [email protected] Date of Appointment: 20 October 2015 By whom Appointed: Members

BUDE PRECISION ENGINEERING LIMITED (Company Number 02613276) Registered office: 26 East Fairholme Road, Bude, Cornwall, EX23 8HU Principal trading address: 26 East Fairholme Road, Bude, Cornwall, EX23 8HU Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required by 14 November 2015 to send their full names and addresses (and those of their solicitors, if any) together with full particulars of their debts or claims to the Liquidator, Michelle Anne Weir of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU. If so required by notice from the Liquidator, creditors must come in and prove their debts or claims at such time and place as shall be specified in such notice. If they default in providing such proof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 20 October 2015 Office Holder details: Michelle Anne Weir,(IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth PL6 8LU. For further information contact: Julian Brailey, Email: [email protected] Tel: 01752 254912. Michelle Weir, Liquidator 20 October 2015

BUDE PRECISION ENGINEERING LIMITED (Company Number 02613276) Registered office: 26 East Fairholme Road, Bude, Cornwall, EX23 8HU Principal trading address: 26 East Fairholme Road, Bude, Cornwall, EX23 8HU At a General Meeting of the members of the above named Company held on 20 October 2015, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Michelle Anne Weir,(IP No. 9107) of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU be and is hereby appointed as liquidator for the purposes of such winding up and that any power conferred on her by law or by this resolution, may be exercised.” Any person who requires further information may contact the Liquidator by telephone on 01752 254912. Alternatively enquiries can be made to Julian Brailey by e-mail at [email protected] Patricia Upwood, Director 20 October 2015