COMPLETELY ENGINEERING LIMITED

Name of Company: COMPLETELY ENGINEERING LIMITED Company Number: 09385586 Nature of Business: Manufacturer of other special-purpose machinery Registered office: Townshend House, Crown Road, Norwich, NR1 3DT Type of Liquidation: Creditors Date of Appointment: 9 January 2018 Liquidator's name and address: Anthony Davidson (IP No. 11730) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT By whom Appointed: Members and Creditors Ag QF100753

COMPLETELY ENGINEERING LIMITED (Company Number 09385586) Registered office: Townshend House, Crown Road, Norwich, NR1 3DT Principal trading address: Unit 26, Mead Industrial Estate, Riverway, Harlow, Essex, CM9 2SE At a General Meeting of the members of the above named Company, duly convened and held at 26 Bedford Square, London, WC1B 3HP on 9 January 2018 at 3.00 pm the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up. The Joint Liquidators of the Company will be able to exercise all of the powers of Liquidators as set out in the Insolvency Act 1986 (as amended) and Insolvency (England and Wales) Rules 2016 (as amended) jointly and/or severally and any act required or authorised to be done by them as Joint Liquidators of the Company may be done by either one of them for the time being holding office." Enquiries should be sent to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT, (office 01603 877540, Fax: 01603 877549) or by email to [email protected]. Nigel Dedman, Chair 12 January 2018 Ag QF100753