COPLEY ENGINEERING LIMITED

Company Number: 04340324 Name of Company: COPLEY ENGINEERING LIMITED Previous Name of Company: Eltas Limited (until 4/7/2002) Nature of Business: Manufacture of Basic Metals Type of Liquidation: Creditors Registered office: 3 Hardman Street, Manchester, M3 3HF Principal trading address: Copley House, Wakefield Road, Halifax HX3 0TP Jeremy Woodside and Christopher Ratten, both of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF. Office Holder Numbers: 9515 and 9338. Correspondence address & contact details of case manager: Tom Haley, RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF. Tel: 0161 830 4050. Contact details for Joint Liquidators: Tel: 0161 830 4000. Date of Appointment: 13 December 2016 By whom Appointed: Members and Creditors

COPLEY ENGINEERING LIMITED (Company Number 04340324) Previous Name of Company: Eltas Limited (until 4/7/2002) Registered office: 3 Hardman Street, Manchester, M3 3HF Principal trading address: Copley House, Wakefield Road, Halifax HX3 0TP Notice is hereby given that a General Meeting of the above named Company, duly convened at RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 13 December 2016 the following Special Resolution and Ordinary Resolutions were passed: “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 Company, and accordingly that the Company be wound up voluntarily and that Jeremy Woodside and Christopher Ratten, both of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, (IP Nos. 9515 and 9338) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Correspondence address & contact details of case manager: Tom Haley, RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF. Tel: 0161 830 4050. Contact details for Joint Liquidators: Tel: 0161 830 4000. Jonathan Bell, Chairman

COPLEY ENGINEERING LIMITED (Company Number 04340324) Registered office: 10 Borough Road, Darwen, Lancashire, BB3 1PL Principal trading address: Copley House, Wakefield Road, Halifax, HX3 0TP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 13 December 2016 at 11.15 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 13 December 2016 to pass a resolution for the winding up of the Company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF no later than 12 noon on 12 December 2016. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, between 10.00am and 4.00pm on the two business days prior to the day of the meeting. A Guide to Liquidators’ Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https:// rsm.insolvencypoint.com under ‘general information for creditors’. A hard copy can be requested from my office by telephone, email or in writing. Alternatively a copy will be provided on written request by Tom Haley, RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. For further details are available from Tom Haley, Telephone number 0161 830 4050. Jonathan Bell, Director 28 November 2016