CLAUDE LYONS LIMITED

Company Number: 00222791 Name of Company: CLAUDE LYONS LIMITED Nature of Business: Manufacturer of electrical equipment Type of Liquidation: Members Registered office: 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR Principal trading address: Brook Road, Waltham Cross, EN8 7LR Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. Further details contact: Robert Emsley, Tel: 01992 503372. Date of Appointment: 06 February 2017 By whom Appointed: Members Ag FF110914 PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

CLAUDE LYONS LIMITED (Company Number 00222791) Registered office: 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR Principal trading address: Brook Road, Waltham Cross, EN8 7LR Notice is hereby given that the creditors of the above named company are required, on or before the 17 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH the Liquidator of the said company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof 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: 06 February 2017 Office Holder details: Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. Further details contact: Richard William James Long, Tel: 01992 503372. Richard William James Long, Liquidator 07 February 2017 Ag FF110914 THE INSOLVENCY (NI) ORDER 1989

CLAUDE LYONS LIMITED (Company Number 00222791) Registered office: 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR Principal trading address: Brook Road, Waltham Cross, EN8 7LR Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company passed on 03 February 2017, the following resolutions, circulated on 9 January 2017 with the effective date of Liquidation as 6 February 2017, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Further details contact: Robert Emsley, Tel: 01992 503372. Edward Lyons, Shareholder 03 February 2017 Ag FF110914 THE INSOLVENCY (NI) ORDER 1989