ELLIS ENGINEERING LIMITED

ELLIS ENGINEERING LIMITED (Company Number 05560843) Registered office: Suite 5, Alexander House, 40a Wilbury Way, Hitchin, SG5 0AP Principal trading address: 30 Admiral Way, Godalming, Surrey, GU7 1QN Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that the Final Meeting of Members of the above named company will be held at the offices of Bulley Davey, Suite 5, Alexander House, 40a Wilbury Way, Hitchin, SG5 0AP on 3 February 2017 at 10:00 am, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and to hear any explanation that may be given by the Liquidator. Proxies to be used at the meeting should be lodged at Bulley Davey, Suite 5, Alexander House, 40a Wilbury Way, Hitchin, SG5 0AP, no later that 12.00 noon on 2 February 2017. Alternative contact: Paul Ward, [email protected] - telephone: 01733 569494. Michael James Gregson (IP No 9339) Liquidator of Ellis Engineering Limited Appointed 19 February 2016 16 December 2016

ELLIS ENGINEERING LIMITED (Company Number 05560843) Registered office: 10 Fulton Place, Leeds LS16 5RS Principal trading address: 30 Admiral Way, Godalming, Surrey GU7 1QN Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 19 February 2016 as Special and Ordinary written Resolutions respectively: 1. That the company be wound-up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, Suite 5, Alexander House, 40a Wilbury Way, Hitchin SG4 0AP, be and is hereby appointed Liquidator for the purposes of winding up the Company. Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, Suite 5, Alexander House, 40a Wilbury Way, Hitchin SG4 0AP Contact Paul Ward, [email protected] – Telephone: 01733 Alan Hunt Director

ELLIS ENGINEERING LIMITED (Company Number 05560843) Registered office: Bulley Davey, Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP Principal trading address: 30 Admiral Way, Godalming, Surrey GU7 1QN NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 March 2016 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of Bulley Davey, Suite 5, Alexander House, 40a Wilbury Way, Hitchin SG4 0AP (Office Holder number: 9339), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, 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, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Paul Ward, [email protected] - Telephone: 01733 569494. Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full. Michael James Gregson, Liquidator 19 February 2016

Name of Company: ELLIS ENGINEERING LIMITED Company Number: 05560843 Nature of Business: Other professional, scientific and technical activities Type of Liquidation: Members’ Voluntary Liquidation Registered office: Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP Principal trading address: 30 Admiral Way, Godalming, Surrey GU7 1QN Michael James Gregson of Bulley Davey, Suite 5, Alexander House, 40a Wilbury Way, Hitchin SG4 0AP Office Holder Number: 9339. Date of Appointment: 19 February 2016 By whom Appointed: Members Alternative Contact: Paul Ward, [email protected] – Telephone: 01733 569494