ELECTRO MAIN LIMITED

Company Number: 05854687 Name of Company: ELECTRO MAIN LIMITED Trading Name: Electro-Main Nature of Business: Electricians Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, CF15 9SS Principal trading address: Unit K6 Capital Business Park, Parkway, Cardiff CF3 2PU Liquidator's name and address: Brendan Eric Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Office Holder Number: 6343. Date of Appointment: 10 November 2016 By whom Appointed: Members and Creditors Further information about this case is available from Michael Hobbs (Manager) at the offices of Doyle Davies on 02920 820340 or at [email protected]. PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

ELECTRO MAIN LIMITED (Company Number 05854687) Trading Name: Electro-Main Registered office: 6 Ynys Bridge Court, Gwaelod Y Garth, Cardiff, CF15 9SS Principal trading address: Unit K6 Capital Business Park, Parkway, Cardiff CF3 2PU At a General Meeting of the members of the above-named company duly convened and held at 6 Ynys Bridge Court Gwaelod-y-Garth, Cardiff, CF15 9SS on 10 November 2016, the following special and ordinary resolutions were duly passed: Special Resolution "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily". Ordinary Resolution "That Brendan Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod- y-Garth, Cardiff CF15 9SS be and is hereby appointed Liquidator for the purposes of such winding up". Dated: 10 November 2016 Date of Appointment: 10 November 2016. Nathan Williams , Chairman Brendan Eric Doyle (IP No: 6343) Liquidator, Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS T/N 02920820340 Alternative contact [email protected] 029 20 820344

ELECTRO MAIN LIMITED (Company Number 05854687) Trading Name: Electro-Main Registered office: Unit K6 Capital Business Park, Parkway, Cardiff CF3 2PU Principal trading address: Unit K6 Capital Business Park, Parkway, Cardiff CF3 2PU NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, as amended, that a meeting of the creditors of the above named company will be held at 6 Ynys Bridge Court Gwaelod-y-Garth, Cardiff, CF15 9SS on 10 November 2016 at 12:00 pm for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. A form of proxy and proof of debt form, if, you intend to vote, must be duly completed and lodged at the offices of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, no later than 12 noon on 9 November 2016. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator are to be remunerated including the basis on which disbursements are to be recovered from the company's assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the company's creditors may be examined free of charge at the offices of Doyle Davies 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. The proposed Liquidator, Brendan Eric Doyle (IP no. 6343), is authorised to act as an insolvency practitioner in the UK by the Insolvency Practitioners Association. Further details are available from Dean Collins, telephone number 02920 820340, email [email protected] Date: 31st October 2016 Nathan Williams , Director

In the High Court of Justice (Chancery Division) Birmingham District RegistryNo 6307 of 2016 In the Matter of ELECTRO MAIN LTD (Company Number 05854687) and in the Matter of the INSOLVENCY ACT 1986 A petition to wind-up the above-named Company of Registered Office Unit K6 Capital Business Park Parkway Cardiff CF3 2PU Presented on 4th August 2016 By WOLSELEY UK LTD whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH (Claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, 33 Bull Street, Birmingham, B4 6DS Date: Monday 19th September 2016 Time: 10:00 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on Friday 16th September 2016 The Petitioner can be contacted at The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY telephone no: 01765 694648 quoting reference: AGF/170399/ 5 September 2016