EFD SYSTEMS LIMITED

EFD SYSTEMS LIMITED (Company Number 06054918) Registered office: 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ Principal trading address: (Formerly) 1 Bridge Road, Swanwick Business Centre, Southampton, SO53 3DA Francis Gavin Savage and Julie Anne Palmer both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ were appointed as Joint Liquidators of the Company on 23 June 2015. Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above Company will be held at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ on 27 January 2017 at 10.00 am and 10.15am respectively, for the purpose of having an account of the winding up 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 joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the office of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Francis Gavin Savage,(IP No. 009950) and Julie Anne Palmer,(IP No. 008835) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ. Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively enquiries can be made to Chris Tate by email at [email protected] or by telephone on 023 8021 9820. F G Savage, Joint Liquidator 24 November 2016

Company Number: 06054918 Name of Company: EFD SYSTEMS LIMITED Trading Name: EFD Systems Nature of Business: Construction Type of Liquidation: Creditors Registered office: c/o Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ Principal trading address: 1 Bridge Road, Swanwick Business Centre, Southampton SO53 3DA Francis Gavin Savage and Julie Anne Palmer, both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ. Office Holder Numbers: 009950 and 008835. Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Shani Roche by email at shani.roche@begbies- traynor.com or by telephone on 023 8021 9820. Date of Appointment: 23 June 2015 By whom Appointed: Members and Creditors

EFD SYSTEMS LIMITED (Company Number 06054918) Trading Name: EFD Systems Registered office: c/o Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton SO15 2EZ Principal trading address: 1 Bridge Road, Swanwick Business Centre, Southampton SO53 3DA Francis Gavin Savage (IP No. 009950) and Julie Anne Palmer (IP No. 008835) both of Begbies Taynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ were appointed as Joint Liquidators of the Company on 23 June 2015. Creditors of the above named company are required on or before the 31 July 2015 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to the joint liquidators at Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ and, if so required by notice in writing from the said joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Shani Roche by email at shani.roche@begbies- traynor.com or by telephone on 023 8021 9820. F G Savage, Joint Liquidator 23 June 2015

EFD SYSTEMS LIMITED (Company Number 06054918) Trading Name: EFD Systems Registered office: 7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3DA Principal trading address: 1 Bridge Road, Swanwick Business Centre, Southampton SO53 3DA At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ on 23 June 2015 the following resolutions were duly passed, as a Special resolution and an Ordinary resolution respectively: “That the Company be wound up voluntarily and that Francis Gavin Savage and Julie Anne Palmer, both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ, (IP Nos 009950 and 008835), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Shani Roche by email at shani.roche@begbies- traynor.com or by telephone on 023 8021 9820. David Williams, Chairman

EFD SYSTEMS LIMITED (Company Number 06054918) Registered office: 7 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3DA Principal trading address: Unit 1 Swanwick Business Centre, Bridge Road, Lower Swanwick, Southampton, Hampshire, SO31 7GB Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ on 23 June 2015 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim, at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ, not later than 12.00 noon on 22 June 2015. Please not that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Shani Roche of Begbies Traynor (Central) LLP by email at [email protected] or telephone 023 8021 9820 David Williams, Director 08 June 2015