CLIMATIC ENGINEERING LIMITED

Name of Company: CLIMATIC ENGINEERING LIMITED Company Number: 03285829 Nature of Business: Engineers Registered office: One Courtenay Park, Newton Abbot, Devon TQ12 2HD Type of Liquidation: Creditors Date of Appointment: 28 April 2017 Liquidator's name and address: Michelle Anne Weir (IP No. 9107) and Peter Simkin (IP No. 13370) both of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD. By whom Appointed: Creditors Ag IF20078

CLIMATIC ENGINEERING LIMITED (Company Number 03285829) Registered office: 1 Cannon Road, Heathfield, Newton Abbot, Devon, TQ12 6SG Principal trading address: 1 Cannon Road, Heathfield, Newton Abbot, Devon, TQ12 6SG Notice is hereby given that the Company was placed into creditors' voluntary liquidation (insolvent liquidation) and Michelle Anne Weir (IP No. 9107) and Peter Simkin (IP No. 13370) both of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD, were appointed Joint Liquidators. Notice is herby given, that creditors are required to prove their debts on or before 2 June 2017 by sending full details of their claims to the Liquidators at Lameys, One Courtnay Park, Newton Abbot, Devon, TQ12 2HD. Creditors must also, if so requested by the Liquidators, provide such further details and documentary evidence to support their claims as the Liquidators deem necessary. In case of queries, please contact Adam Buck on 01626 366117 or Email: [email protected]. Michelle Weir, Joint Liquidator. 28 April 2017 Ag IF20078

CLIMATIC ENGINEERING LIMITED (Company Number 03285829) Registered office: 1 Cannon Road, Heathfield, Newton Abbot, Devon, TQ12 6SG Principal trading address: 1 Cannon Road, Heathfield, Newton Abbot, Devon, TQ12 6SG At a General Meeting of the above named Company duly convened and held at One Courtenay Park, Newton Abbot, Devon, TQ12 2HD on 28 April 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- “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 and that Michelle Anne Weir (IP No. 9107) and Peter Simkin (IP No. 13370) both of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD, be and are hereby appointed as Joint Liquidators for the purpose of such winding up.” In case of queries, please contact: Adam Buck on 01626 366117 or Email [email protected]. Andrew Paul Blee, Chairman 28 April 2017 Ag IF20078

CLIMATIC ENGINEERING LIMITED (Company Number 03285829) Registered office: 1 Cannon Road, Heathfield, Newton Abbot, Devon, TQ12 6SG Principal trading address: 1 Cannon Road, Heathfield, Newton Abbot, Devon, TQ12 6SG 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 Andrew Blee, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows on 28 April 2017 at 3.30 pm. A meeting of shareholders has been called and will be held 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 the convener 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 lodged 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 Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Michelle Anne Weir and Peter Simkin are qualified to act as Insolvency Practitioners in relation to the above Company. A list of names and addresses of the Company’s creditors will be available for inspection at the offices of Lameys, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD, on the two business days preceding the meeting. In case of queries, please contact Adam Buck on 01626 366117 or email [email protected] Andrew Paul Blee, Director 05 April 2017 Ag HF11213