CACE ELECTRICAL ENGINEERING LIMITED

CACE ELECTRICAL ENGINEERING LIMITED (Company Number 09838640) Registered office: Penny Lane Business Centre, 374 Smithdown Road, Liverpool L15 5AN At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 13:00 on 6 March 2017 at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS, the following SPECIAL RESOLUTION was duly passed, viz: 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 The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS be and is hereby appointed Contact details: Stuart John Rathmell, Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS. (T) 01204 867615 (E) [email protected] Signatory: RONALD FROST, CHAIRMAN

Name of Company: CACE ELECTRICAL ENGINEERING LIMITED Company Number: 09838640 Nature of Business: Electrical engineering Type of Liquidation: Creditors' Registered office: Penny Lane Business Centre, 374 Smithdown Road Liquidator's name and address: Stuart John Rathmell Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS (T) 01204 867615 (E) [email protected] Office Holder Number: 10050. Date of Appointment: 6 March 2017 By whom Appointed: Members and creditors

CACE ELECTRICAL ENGINEERING LIMITED (Company Number 09838640) Registered office: Penny Lane Business Centre, 374 Smithdown Road, Liverpool L15 5AN 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 Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS at 13:05 on 6 March 2017 for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS not later than 12 noon on the business day before the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Stuart Rathmell (Office Holder no. 10050) is a person qualified to act as an insolvency practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Stuart Rathmell Insolvency, Nortex Mill, 105 Chorley Old Road, Bolton BL1 3AS between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Stuart Rathmell may be contacted on 01204 867615 Ronald Frost,Director 14 February 2017