DHS SYSTEMS INT'L LTD

DHS SYSTEMS INT'L LTD (Company Number 04373533) Registered office: 81 Station Road, Marlow, Bucks SL7 1NS Principal trading address: Network House, Thorn Office Centre, Thorn Business Park, Rotherwas, Hereford, Herefordshire, HR2 6JT Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final general meeting of the Company and a final meeting of creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks SL7 1NS on 16 January 2017 at 2.30 pm (members) and 2.45 pm (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12 noon on 14 January 2017 together if applicable, with a completed proof of debt form if this has not previously been submitted. Date of Appointment: 26 January 2016 Office Holder details: Christopher Newell,(IP No. 13690) and Peter Hughes-Holland,(IP No. 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: The Joint Liquidators, Tel: 01628 478100. Alternative contact: Nina Sellars, Email: [email protected] Tel: 01628 478100. Christopher Newell, Joint Liquidator 15 November 2016

DHS SYSTEMS INT'L LTD (Company Number 04373533) Registered office: Network House, Thorn Office Centre, Rotherwas, Hereford HR2 6JT Principal trading address: Network House, Thorn Office Centre, Rotherwas, Hereford HR2 6JT Notice is hereby given that the following resolutions were passed on 26 January 2016 as a Special Resolution and an Ordinary Resolution respectively: "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 Newell and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, (IP Nos. 13690 and 1700) be appointed as Joint Liquidators for the purposes of such voluntary winding up." Contact information for Liquidators: Christopher Newell, Email: [email protected] Tel: 01628 478100. Alternative contact: Ben Ekbery. Zachary Michelson, Director COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS

Company Number: 04373533 Name of Company: DHS SYSTEMS INT'L LTD Nature of Business: Agents in industrial equipment Type of Liquidation: Creditors Registered office: Network House, Thorn Office Centre, Rotherwas, Hereford HR2 6JT Principal trading address: Network House, Thorn Office Centre, Rotherwas, Hereford HR2 6JT Christopher Newell and Peter Hughes-Holland, both of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. Office Holder Numbers: 13690 and 1700. Contact information for Liquidators: Christopher Newell, Email: [email protected] Tel: 01628 478100. Alternative contact name: Ben Ekbery. Date of Appointment: 26 January 2016 By whom Appointed: Members and Creditors

DHS SYSTEMS INT'L LTD (Company Number 04373533) Registered office: Network House, Thorn Office Centre, Thorn Business Park, Rotherwas, Hereford, Herefordshire HR2 6JT Principal trading address: Network House, Thorn Office Centre, Thorn Business Park, Rotherwas, Hereford, Herefordshire HR2 6JT Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED),that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 81 Station Road, Marlow, Bucks SL7 1NS on 26 January 2016 at 3.45 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 81 Station Road, Marlow, Bucks SL7 1NS, by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at the offices of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. For further details contact: Christopher Newell, E-mail: [email protected], Tel: 01628 478100. Alternative contact: Ben Ekbery. Zachery Michelson, Director 13 January 2016