CIRCUIT TECH LIMITED

Company Number: 04820060 Name of Company: CIRCUIT TECH LIMITED Previous Name of Company: Swift's Holdings Limited Nature of Business: Repair of consumer electronics Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Units 1·9 Stanley Mill Kirkebrok Road, Bolton, BL3 4JE Principal trading address: Units 1·9 Stanley Mill Kirkebrok Road, Bolton, BL3 4JE Liquidator's name and address: Martin Paul Halligan of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB Office Holder Number: 9211. Date of Appointment: 23 May 2017 By whom Appointed: Members and Creditors Further information about this case is available from Jonny Jowett at the offices of Live Recoveries Limited on 0844 870 9251 or at [email protected].

CIRCUIT TECH LIMITED (Company Number 04820060) Previous Name of Company: Swift's Holdings Limited Registered office: Units 1·9 Stanley Mill Kirkebrok Road, Bolton, BL3 4JE Principal trading address: Units 1·9 Stanley Mill Kirkebrok Road, Bolton, BL3 4JE At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 May 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 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. That Martin Paul Halligan be appointed as Liquidator for the purposes of such winding up. Office Holder Details: Martin Paul Halligan (IP number 9211) of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB. Date of Appointment: 23 May 2017. Further information about this case is available from Jonny Jowett at the offices of Live Recoveries Limited on 0844 870 9251 or at [email protected]. Steven Paul Swift , Director/Chairman

CIRCUIT TECH LIMITED (Company Number 04820060) Previous Name of Company: Swift's Holdings Limited Registered office: Units 1·9 Stanley Mill Kirkebrok Road, Bolton, BL3 4JE Principal trading address: Units 1·9 Stanley Mill Kirkebrok Road, Bolton, BL3 4JE NOTICE IS HEREBY GIVEN that the (Convenor of the Meeting) of the Company are convening a virtual meeting of creditors to be held on 23 May 2017 at 1.30 pm, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Contact Rhys Wordsworth on 0844 870 9251 to obtain access information. In order to be entitled to vote creditors must deliver proxies and proofs to Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds, LS18 4QB OR [email protected] by 16:00 on the business day before the meeting. The convener of the meeting is: Steven Paul Swift. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting) Appointed Liquidator, Martin Paul Halligan (IP number 9211) of Live Recoveries Limited, Wentworth House, 122 New Road Side, Horsforth, Leeds LS18 4QB. Further information about this case is available from Jonny Jowett at the offices of Live Recoveries Limited on 0844 870 9251 or at [email protected].