D S PRECISION ENGINEERING LIMITED

D S PRECISION ENGINEERING LIMITED Company Limited by Shares (Company Number 04777832) Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Principal trading address: Unit J, Middleton Business Park, Cartwright Street, Cleckheaton BD19 5LY The Companies Act 1985 At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, on 3 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has 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 Christopher Brooksbank of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up.” Douglas Ibberson, Chairman/Director/Secretary

Name of Company: D S PRECISION ENGINEERING LIMITED Company Number: 04777832 Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Principal trading address: Unit J, Middleton Business Park, Cartwright Street, Cleckheaton BD19 5LY Nature of Business: Engineering Type of Liquidation: Creditors Christopher Brooksbank, O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE. If necessary please contact [email protected] or telephone 01274 800380 Office Holder Number: 9658. Date of Appointment: 3 January 2017 By whom Appointed: Members and Creditors

D S PRECISION ENGINEERING LIMITED (Company Number 04777832) Registered office: Unit J, Middleton Business Park, Cartwright Street, Cleckheaton BD19 5LY Principal trading address: Unit J, Middleton Business Park, Cartwright Street, Cleckheaton BD19 5LY 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 Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE, on 3 January 2017 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive 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 the registered office – O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE 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 a list of the names and addresses of the company’s creditors may be inspected, free of charge, at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (office holder no 9658) by email [email protected] or telephone 01274 800380. Douglas Ibberson, Director 14 December 2016