ELECTROTHERMAL ENGINEERING LIMITED

Company Number: 00360748 Name of Company: ELECTROTHERMAL ENGINEERING LIMITED Nature of Business: Manufacture, purchase and sale of electrical equipment Type of Liquidation: Members Registered office: 4 Felstead Gardens, Ferry Street, London, E14 3BS Principal trading address: 12 Purdeys Industrial Estate, Purdeys Way, Rochford, Essex, SS4 1ND William Kenneth Dawson, (IP No. 8266) of Deloitte LLP,2 Hardman Street, Manchester M60 2AT and Stephen Roland Browne, (IP No. 009281) of Deloitte LLP,Athene Place, 66 Shoe Lane, London EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on 0161 455 6278. Date of Appointment: 24 June 2015 By whom Appointed: The Company

ELECTROTHERMAL ENGINEERING LIMITED (Company Number 00360748) Registered office: 4 Felstead Gardens, Ferry Street, London, E14 3BS Principal trading address: 12 Purdeys Industrial Estate, Purdeys Way, Rochford, Essex, SS4 1ND The Company was placed into Members’ Voluntary liquidation on 24 June 2015 when William Kenneth Dawson and Stephen Roland Browne of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 31 July 2015 by sending to William Kenneth Dawson, Joint Liquidator, at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 31 July 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: William Kenneth Dawson, (IP No. 8266) of Deloitte LLP,PO Box 500, 2 Hardman Street, Manchester, M60 2AT and Stephen Roland Browne, (IP No. 009281) of Deloitte LLP,PO Box 500, 2 Hardman Street, Manchester, M60 2AT. The Joint Liquidators can be contacted at Deloitte LLP on 0161 455 6278. William Kenneth Dawson and Stephen Roland Browne, Joint Liquidators 25 June 2015

ELECTROTHERMAL ENGINEERING LIMITED (Company Number 00360748) Registered office: 4 Felstead Gardens, Ferry Street, London, E14 3BS Principal trading address: 12 Purdeys Industrial Estate, Purdeys Way, Rochford, Essex, SS4 1ND Notification of written resolutions of the company proposed by the director and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date on 24 June 2015, Effective Date on 24 June 2015. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that William Kenneth Dawson, (IP No. 8266) of Deloitte LLP,2 Hardman Street, Manchester M60 2AT and Stephen Roland Browne, (IP No. 009281) of Deloitte LLP,Athene Place, 66 Shoe Lane, London EC4A 3BQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte LLP on 0161 455 6278. Michael Eric Nevin, Director 24 June 2015