DELTA PLUS ENGINEERING SOLUTIONS LIMITED

DELTA PLUS ENGINEERING SOLUTIONS LIMITED (Company Number 08726128) Registered office: 317 Upper Fourth Street, Milton Keynes, MK9 1EH Principal trading address: 317 Upper Fourth Street, Milton Keynes, MK9 1EH At a General Meeting of the above named Company duly convened and held at Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU on 30 October 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Rishi Karia (IP No. 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS and Joanne Hammond (IP No. 17030) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS be appointed as Joint Liquidators of the Company for the purposes of the winding up and to act on a joint and several basis." At the subsequent creditors' decision procedure on 30 October 2017 the resolutions were ratified confirming the appointment of Rishi Karia and Joanne Hammond as Joint Liquidators. Further details contact: Rishi Karia, Email: [email protected], Tel: 01707 566 051 or Joanne Hammond, Email: [email protected] or Tel: 0114 275 5033 Rahul Singh, Chair 30 October 2017 Ag OF80558

Name of Company: DELTA PLUS ENGINEERING SOLUTIONS LIMITED Company Number: 08726128 Nature of Business: Construction of building works Registered office: 317 Upper Fourth Street, Milton Keynes, MK9 1EH Type of Liquidation: Creditors Date of Appointment: 30 October 2017 Liquidator's name and address: Rishi Karia (IP No. 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS and Joanne Hammond (IP No. 17030) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS By whom Appointed: Members and Creditors Ag OF80558

DELTA PLUS ENGINEERING SOLUTIONS LIMITED (Company Number 08726128) Registered office: 317 Upper Fourth Street, Milton Keynes, MK9 1EH Principal trading address: 317 Upper Fourth Street, Milton Keynes, MK9 1EH Notice is hereby given pursuant to Section 100 OF THE INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules") that a virtual meeting of the creditors of the above named Company is being proposed by Rahul Singh, the sole director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows, on 30 October 2017 at 2.30 pm. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meeting: Rishi Karia (IP No. 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS and Joanne Hammond (IP No. 17030) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS. Further details contact: Rishi Karia, Email: [email protected] or Tel: 01707 566 051 and Joanne Hammond, Email: [email protected] or Tel: 0114 275 5033. Rahul Singh, Convener 19 October 2017 Ag NF71303

In the High Court of Justice, Chancery Division Companies CourtNo 002543 of 2016 In the Matter of DELTA PLUS ENGINEERING SOLUTIONS LIMITED (Company Number 08726128) and in the Matter of the THE INSOLVENCY ACT 1986 A Petition to wind up the above named Company of 8 Holsey Lane, Bletchley, Milton Keynes, MK2 3FH, presented on 10 May 2016, by HSS HIRE SERVICE GROUP LIMITED, 25 Willow Lane, Mitcham, Surrey, CR4 4TS, claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL, on 27 June 2016 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 24 June 2016. The Petitioner's Solicitor is Abrahams Dresden, 111 Charterhouse Street, London, EC1M 6AW. Ref: TH/32573. 08 June 2016