D D PRECISION ENGINEERING LIMITED

D D PRECISION ENGINEERING LIMITED (Company Number 05549509) Registered office: 13 Regent Street, Nottingham NG1 5BS Principal trading address: Unit 7A Flint Road, Letchworth, Hertfordshire At a General Meeting of the members of the above named Company, duly convened and held at Hotel Ibis London, Luton Airport, Spittlesea Road, Luton, LU2 9NZ on 17 November 2016 the following resolutions were duly passed as a Special and as an Ordinary Resolution respectively: “That it has been resolved by a special resolution that the Company be wound up voluntarily and that Anthony John Sargeant, of Bridgewood Financial Solutions Ltd, 13 Regent Street, Nottingham NG1 5BS, (IP No. 9659) be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Anthony Sargeant, Tel: 0115 871 2940. David Woods, Chairman

Company Number: 05549509 Name of Company: D D PRECISION ENGINEERING LIMITED Nature of Business: Manufacturer of metal structures Type of Liquidation: Creditors Registered office: 13 Regent Street, Nottingham NG1 5BS Principal trading address: Unit 7A Flint Road, Letchworth, Hertfordshire Anthony John Sargeant, of Bridgewood Financial Solutions Ltd, 13 Regent Street, Nottingham NG1 5BS. Office Holder Number: 9659. For further details contact: Anthony Sargeant, Tel: 0115 871 2940. Date of Appointment: 17 November 2016 By whom Appointed: Members

D D PRECISION ENGINEERING LIMITED (Company Number 05549509) Registered office: Unit 7a, Flint Road, Letchworth, Hertfordshire, SG6 1HJ Principal trading address: Unit 7a, Flint Road, Letchworth, Hertfordshire, SG6 1HJ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Hotel Ibis London Luton Airport, Spittlesea Road, Luton, LU2 9NZ on 17 November 2016 at 12.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include those agreeing a sale of the business or assets to a connected party, specifying the basis on which the Liquidator is to be remunerated and receiving information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Bridgewood Financial Solutions Limited, 13 Regent Street, Nottingham NG1 5BS, not later than 12.00 noon on the last business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the above address before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that the Insolvency Practitioner calling the meeting is Anthony John Sargeant (IP No 9659) of Bridgewood Financial Solutions Limited, 13 Regent Street, Nottingham, NG1 5BS who is qualified to act in relation to the above and will provide free of charge a list of the names and addresses of the Company’s creditors on the two business days preceding the date of the meeting stated above. If you require further information regarding this matter please contact Sarah Ruddy on Tel: 0115 871 2757 / Fax: 0115 924 1565 or email [email protected] David Woods, Director 02 November 2016