E2 TECH LIMITED

E2 TECH LIMITED (Company Number 03683453) Registered office: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire LE12 6JX Principal trading address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire LE12 6JX Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the Company will be held at the offices of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL on 14 December 2015 at 11.00am for the purpose of having an account laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Proxies must be lodged at the offices of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen, AB10 1YL by 12 noon on the business day prior to the Meeting. Date of appointment: 17 April 2015. Office Holder details: Ewen R Alexander, (IP No. 6754) of Johnston Carmichael LLP, Bishop’s Court, 29 Albyn Place, Aberdeen AB10 1YL Further information about this case is available from the offices at Johnston Carmichael LLP on 01224 212222 or email: [email protected] Ewen R Alexander, Liquidator 10 November 2015

Company Number: 03683453 Name of Company: E2 TECH LIMITED Nature of Business: Dormant Company Type of Liquidation: Members Registered office: Weatherford Gotham Road, East Leake, Loughborough, LE12 6JX Principal trading address: Weatherford Gotham Road, East Leake, Loughborough, LE12 6JX Ewen R Alexander, (IP No. 6754) of Johnston Carmichael,Bishop’s Court, 29 Albyn Place, Aberdeen AB10 1YL. For further details contact: Ewen R Alexander on Tel: 01224 212222. Alternative contact: Gillian Low. Date of Appointment: 17 April 2015 By whom Appointed: Members

E2 TECH LIMITED (Company Number 03683453) Registered office: Weatherford Gotham Road, East Leake, Loughborough, LE12 6JX Principal trading address: Weatherford Gotham Road, East Leake, Loughborough, LE12 6JX The following written resolutions were passed on 17 April 2015, as a Special Resolution and Ordinary Resolution: “That the company be wound up voluntarily and that Ewen R Alexander, (IP No. 6754) of Johnston Carmichael,Bishop’s Court, 29 Albyn Place, Aberdeen AB10 1YL be appointed Liquidator for the purposes of the winding up.” For further details contact: Ewen R Alexander on Tel: 01224 212222. Alternative contact: Gillian Low. Julie Thomson, Director 17 April 2015