C.S. PRECISION INSPECTION & CALIBRATION SERVICES LIMITED

LIMITED (Company Number 01252305) ("the Company") Registered office: Monometer House, Rectory Grove, Leigh on Sea, Essex SS9 2HN Principal trading address: No 1 Fletchers Square, Southend-on-Sea, Essex SS2 5RN At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 24 February 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Louise Donna Baxter and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Louise Donna Baxter (IP Number: 009123) and Wayne Macpherson (IP Number: 009445). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Ian Goodhew by e-mail at ian.goodhew@begbies- traynor.com or by telephone on 01702 467255. Signed: Kenneth Plumb, Chairman Dated: 23 February 2017 NOTICE OF RESOLUTION TO WIND UP PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986

Name of Company: C.S. PRECISION INSPECTION & CALIBRATION SERVICES LIMITED Company Number: 01252305 Registered office: Monometer House, Rectory Road, Leigh on Sea, Essex Principal trading address: No. 1 Fletchers Square, Southend-on-Sea, Essex SS2 5RN Nature of Business: Dealers in Engineering Equipment and Plant Type of Liquidation: Creditors' Voluntary Liquidation Liquidator's name and address: Louise Donna Baxter and Wayne Macpherson, both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Office Holder Number: 009123 and 009445. Date of Appointment: 24 February 2017 By whom Appointed: Members and Creditors Further Details: Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at [email protected] or by telephone on 01702 467255.

LIMITED (Company Number 01252305) ("the Company") Registered office: Monometer House, Rectory Grove, Leigh on Sea, Essex, SS9 2HN Principal trading address: No 1 Fletchers Square, Southend-on- Sea .Essex, SS2 5RN Pursuant to Section 98 of the INSOLVENCY ACT 1986 ("the Act"), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 24 February 2017 at 12.00 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12 noon on 23 February 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Louise Donna Baxter of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact George Langley of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 01702 467255. By Order of the Board Kenneth Plumb, Director Dated: 30 January 2017 PURSUANT TO SECTION 98 OF THE INSOLVENCY ACT 1986