BURTECH PRECISION LIMITED

Name of Company: BURTECH PRECISION LIMITED Company Number: 02450075 Trading name/style: Burtech Precision Registered office: First Avenue, Flixborough Industrial Estate, Flixborough, North Lincolnshire DN15 8RT Principal trading address: First Avenue, Flixborough Industrial Estate, Flixborough, North Lincolnshire DN15 8RT Nature of Business: Engineering and Fabrication Type of Liquidation: Creditors Liquidator's name and address: Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG. (T: 01724 230 060) Office Holder Numbers: 15210 and 8367. Date of Appointment: 12 September 2017 By whom Appointed: Members and Creditors

BURTECH PRECISION LIMITED (Company Number 02450075) Trading name/style: Burtech Precision Registered office: First Avenue, Flixborough Industrial Estate, Flixborough, North Lincolnshire DN15 8RT Principal trading address: First Avenue, Flixborough Industrial Estate, Flixborough, North Lincolnshire DN15 8RT The Companies Act 2006 and the Insolvency Act 1986 At a general meeting of the above named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA on 12 September 2017 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. 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. 2. That Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. K L Burnett , Chairman Dated – 12 September 2017 Liquidators’ Details: Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG. Contact number: 01724 230 060. Office holder numbers: 15210 and 8367

BURTECH PRECISION LIMITED (Company Number 02450075) Trading name/style: Burtech Precision Registered office: First Avenue, Flixborough Industrial Estate, Flixborough, North Lincolnshire DN15 8SE Principal trading address: First Avenue, Flixborough Industrial Estate, Flixborough, North Lincolnshire DN15 8SE Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by K L Burnett, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11.00 am Date: 12 September 2017 A meeting of shareholders has been called and will be held immediately prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA or by email to: [email protected] before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered to Redman Nichols Butler at the aforementioned address by 4.00 pm the business day before the meeting. 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. The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Mark Reid Neumegen and Andrew James Nichols (office holder no 15210 and 8367) are qualified to act as Insolvency Practitioners in relation to the above company and will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Details of 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 Mark Reid Neumegen and Andrew James Nichols on T: 01377 257788. K L Burnett , Director and Convener 31 August 2017

BURTECH PRECISION LIMITED (Company Number 02450075) Trading name/style: Burtech Precision Limited Registered office: First Avenue, Flixborough Industrial Estate, Flixborough, Scunthorpe, North Lincolnshire DN15 8SE Principal trading address: First Avenue, Flixborough Industrial Estate, Flixborough, Scunthorpe, North Lincolnshire DN15 8SE Section 98 of the Insolvency Act 1986 (Rule 4.53D) 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 Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG, on 31 August 2016 at 2.45 pm for the purposes mentioned in Sections 99 to 101 of the said Act. M . R . Neumegan (15210) and A . J . Nichols (8367), of Redman Nichols Butler, Licensed Insolvency Practitioners, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG (T: 01724 230 060) will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. K Burnett, Director 9 August 2016