ELECTROMECH ENGINEERING LIMITED

ELECTROMECH ENGINEERING LIMITED (Company Number: 03195436) trading as Electromech Engineering Limited Registered Office: 11 New Street, Pontnewydd, Cwmbran, Torfaen NP44 1EE Unied Kingdom Principal Trading Address: Unit 6, Forgehammer Industrial Estate, Cwmbran, Torfaen NP44 3AA United Kingdom Nature of Business: Engineering At a General Meeting of the Members of the above-named Company, duly convened, and held at Goldfields House, 18a Gold Tops, Newport, Newport NP20 4PH United Kingdom on Thursday 20 February 2020, the following Resolution/s was/were duly passed: 1. (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 same, and accordingly that the Company be wound up voluntarily. 2. (Ordinary Resolution) That Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, Goldfields House, 18A Gold Tops, Newport, South Wales, NP20 4PH be and are hereby nominated Joint Liquidators for the purpose of the winding-up. For further details, please contact: Leigh Holmes, (9390), and Susan Purnell, (9386), Purnells, Goldfields House, 18a Gold Tops, Newport, Newport NP20 4PH United Kingdom, Telephone: 01633 214712, Email address: [email protected] or [email protected], (E1097/A). Gerald Edwards, Chairman Thursday 20 February 2020 SECTION 85(1), INSOLVENCY ACT 1986

Name of Company: ELECTROMECH ENGINEERING LIMITED Company Number: 03195436 Company Type: Registered Company Nature of the business: Engineering Type of Liquidation: Creditors' Voluntary Registered office: 11 New Street, Pontnewydd, Cwmbran, Torfaen NP44 1EE United Kingdom Principal trading address: Unit 6, Forgehammer Industrial Estate, Cwmbran, Torfaen NP44 3AA United Kingdom Office Holder/s: Leigh Holmes and Susan Purnell, of Purnells and, Goldfields House, 18a Gold Tops, Newport, Newport NP20 4PH United Kingdom, Telephone: 01633 214712, Email address: [email protected] (E1097/A) Office Holder Number/s: 9390 and 9386 Date of appointment: 20 February 2020 By whom Appointed: Members and Creditors Thursday 20 February 2020 SECTION 109 OF THE INSOLVENCY ACT 1986