DSDL AUTOMATIC INSTALLATIONS LIMITED

Company Number: 07903286 Name of Company: DSDL AUTOMATIC INSTALLATIONS LIMITED Nature of Business: Manufacturing and installation steel doors & window frames Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF Principal trading address: Unit 12 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset BH16 6FH Timothy Colin Hamilton Ball and Michael Ian Field of Mazars LLP, 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF Office Holder Numbers: 8018 and 9705. Date of Appointment: 10 December 2015 By whom Appointed: Creditors Further information about this case is available from Irfan Asfak at the offices of Mazars on 0117 928 1700.

DSDL AUTOMATIC INSTALLATIONS LIMITED (Company Number 07903286) Registered office: 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF Principal trading address: Unit 12 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset BH16 6FH At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the company be wound up voluntarily." "That Timothy Colin Hamilton Ball and Michael Ian Field of Mazars LLP, 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF be appointed as joint liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally." No alternative nominations being made, the appointment of Timothy Colin Hamilton Ball and Michael Ian Field, was confirmed by the meeting Office Holder Details: Timothy Colin Hamilton Ball and Michael Ian Field (IP numbers 8018 and 9705) of Mazars LLP, 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF. Date of Appointment: 10 December 2015. Further information about this case is available from Irfan Asfak at the offices of Mazars on 0117 928 1700. Mr Clive Graham Cherrett, Director & Chairman of the Meeting

DSDL AUTOMATIC INSTALLATIONS LIMITED (Company Number 07903286) Registered office: Unit 12 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset BH16 6FH Principal trading address: Unit 12 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset BH16 6FH Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Mazars LLP, 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF on 10 December 2015, at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 90 Victoria Street, Bristol BS1 6DP by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Mazars LLP, 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Irfan Asfak at the offices of Mazars on 01202 680 777. Mr Clive Cherrett, Director