ELE-FLEX LIMITED

ELE-FLEX LIMITED (Company Number 00777122) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Quarry Lane, Chichester, Sussex, PO19 8NY Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 21 February 2017 at 11.00 am and 11.15 am respectively. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 13 November 2015 Office Holder details: Michael Robert Fortune,(IP No. 008818) and Carl Derek Faulds,(IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. Further details contact: The Joint Liquidators, Email: [email protected] Tel: 01489 550 440. Alternative contact: Email: [email protected] Michael Robert Fortune, Joint Liquidator 20 December 2016

ELE-FLEX LIMITED (Company Number 00777122) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD Principal trading address: Quarry Lane, Chichester, Sussex, PO19 8NY Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 12 December 2016, to send their names and addresses along with descriptions of their solicitors (if any), to Michael Robert Fortune at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any dividend paid before such debts/ claims are proved. A first and final dividend is intended to be paid to creditors within 2 months of the final date for proving. Date of Appointment: 13 November 2015. Office Holder details: Michael Robert Fortune (IP No: 008818) and Carl Derek Faulds (IP No: 008767), Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. Further details contact: The Joint Liquidators, Email: [email protected] Tel: 01489 550 440. Alternative contact: Email: [email protected] Michael Robert Fortune and Carl Derek Faulds, Joint Liquidators 15 November 2016

Company Number: 00777122 Name of Company: ELE-FLEX LIMITED Nature of Business: Other manufacturing Type of Liquidation: Creditors Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Quarry Lane, Chichester, Sussex, PO19 8NY Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. Office Holder Numbers: 008818 and 008767. Further details contact: Joint Liquidators, Email: [email protected], Tel: 01489 550 440. Alternative contact: Email: [email protected] Date of Appointment: 13 November 2015 By whom Appointed: Members and Creditors

ELE-FLEX LIMITED (Company Number 00777122) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Quarry Lane, Chichester, Sussex, PO19 8NY At a general meeting of the members of the above-named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 13 November 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos. 00818 and 008767), be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office.” Further details contact: Joint Liquidators, Email: [email protected], Tel: 01489 550 440. Alternative contact: Email: [email protected] Ralph Forster, Director COMPANY LIMITED BY SHARES SPECIAL RESOLUTION (PURSUANT TO SECTION 30(1) OF THE COMPANIES ACT 2006 AND SECTIONS 84 AND 100 OF THE INSOLVENCY ACT 1986)

ELE-FLEX LIMITED (Company Number 00777122) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Quarry Lane, Chichester, Sussex, PO19 8NY By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 13 November 2015 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Michael Fortune of Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Company’s affairs as they reasonably require. For further details contact: Glen Carter on tel: 01489 550440. Ralph Forster, Director 02 November 2015 IN THE MATTER OF THE INSOLVENCY ORDER 1989