EMBIL LIMITED

Company Number: 03686594 Name of Company: EMBIL LIMITED Nature of Business: Contractor Type of Liquidation: Creditors Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: Unit 6, Abbey Industrial Estate, 24 Willow Lane, Mitcham, Surrey, CR4 4NA Mike Grieshaber, of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT. Office Holder Number: 9539. Further information can be obtained by contacting: Mike Grieshaber Tel: 0118 973 7776 Email: [email protected] Date of Appointment: 25 March 2015 By whom Appointed: Creditors

EMBIL LIMITED (Company Number 03686594) Registered office: MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT Principal trading address: Unit 6, Abbey Industrial Estate, 24 Willow Lane, Mitcham, Surrey, CR4 4NA I, Mike Grieshaber (IP No 9539) of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, give notice that I was appointed liquidator of the above named company on 25 March 2015. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 31 May 2015 to prove their debts by sending to the undersigned, Mike Grieshaber of MLG Associates, Unit 4 Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT, the liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend declared before his debt was proved. Further information can be obtained by contacting: Mike Grieshaber Tel: 0118 973 7776 Email: [email protected] Mike Grieshaber, Liquidator 25 March 2015

EMBIL LIMITED (Company Number 03686594) Registered office: Quantum House, 59-61 Guildford Street, Chertsey, Surrey, KT16 9AX Principal trading address: Unit 6, Abbey Industrial Estate, 24 Willow Lane, Mitcham, Surrey, CR4 4NA At a General Meeting of the members of the above named company duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 25 March 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution, respectively: “That the Company be wound up voluntarily and that Alan J Clark, of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, (IP No 8760) be and is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a subsequent meeting of creditors held on the same day Mike Grieshaber of MLG Associates, Unit 4, Sunfield Business Park, New Mill Road, Finchampstead, Wokingham, Berkshire, RG40 4QT (IP No 9539) was confirmed as Liquidator Further information can be obtained by contacting: Mike Grieshaber Tel: 0118 973 7776 Email: [email protected] Paul Murphy, Director

EMBIL LIMITED (Company Number 03686594) Registered office: Quantum House, 59-61 Guildford Street, Chertsey, Surrey KT16 9AX Principal trading address: Unit 6, Abbey Industrial Estate, 24 Willow Lane, Mitcham, Surrey CR4 4NA 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 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 25 March 2015 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 24 March 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU 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 prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 008760), will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Julie Jackson who can be contacted on 020 8524 1447 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Paul Murphy, Director 4 March 2015