ENERGY EFFICIENT CONTROLS LIMITED

ENERGY EFFICIENT CONTROLS LIMITED (Company Number 02926414) Trading Name: ECC Registered office: 2nd Floor, Phoexix House, 32 West Street,Brighton, BN1 2RT Principal trading address: Westwood Business Centre, Ditchling Common, Hassocks, BN6 8SG Notice is hereby given that the Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 13 June 2017 at 10.30 am and 10.40 am respectively. In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted). Date of Appointment: 12 January 2015 Office Holder details: Colin Ian Vickers, (IP No. 8953) and Christopher David Stevens, (IP No. 8770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT. For further details telephone: 01273 916666.Alternative contact: Donna Kirby. Colin Ian Vickers, Joint Liquidator 29 March 2017 Ag GF123669

Company Number: 02926414 Name of Company: ENERGY EFFICIENT CONTROLS LIMITED Type of Liquidation: Creditors Registered office: The Courtyard, Shoreham Road, Upper Beeding, Steyning Principal trading address: Westwood Business Centre, Ditchling Common, Hassocks, BN6 8SG Colin Ian Vickers and Christopher David Stephens, both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY. Office Holder Numbers: 008953 and 008770. Further details contact: Colin Ian Vickers or Christopher David Stevens, Email: [email protected] Tel: 01903 222500. Alternative contact: Chris O’Brien Date of Appointment: 12 January 2015 By whom Appointed: Members and Creditors

ENERGY EFFICIENT CONTROLS LIMITED (Company Number 02926414) Registered office: The Courtyard, Shoreham Road, Upper Beeding, Steyning Principal trading address: Westwood Business Centre, Ditchling Common, Hassocks, BN6 8SG Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended) that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 28 February 2015, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Colin Ian Vickers at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims 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 dividend paid before such debts/claims are proved. Date of Appointment: 12 January 2015. Office Holder details: Colin Ian Vickers (IP No: 008953) and Christopher David Stevens (IP No: 008770) both of FRP Advisory LLP, 4th Floor, Southfield Houes, 11 Liverpool Gardens, Worthing, BN11 1RY Further details contact: Colin Ian Vickers or Christopher David Stevens, Email: [email protected] Tel: 01903 222500. Alternative contact: Chris O’Brien Colin Ian Vickers and Christopher David Stevens, Joint Liquidators 15 January 2015

ENERGY EFFICIENT CONTROLS LIMITED (Company Number 02926414) Registered office: The Courtyard, Shoreham Road, Upper Beeding, Steyning Principal trading address: Westwood Business Centre, Ditchling Common, Hassocks, BN6 8SG At a General Meeting of the above named Company, duly convened, and held at The Ardlington Hotel, Steyne Gardens, Worthing, West Sussex, BN11 3DZ on 12 January 2015 at 2.00 pm the following resolutions were duly passed as a special resolution and as ordinary resolutions respectively: “That the Company be wound up voluntarily and that Colin Ian Vickers and Christopher David Stevens, both of FRP Advisory LLP, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, (IP Nos: 008953 and 008770) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Colin Ian Vickers and Christopher David Stevens was confirmed. Further details contact: Colin Ian Vickers or Christopher David Stevens, Email: [email protected] Tel: 01903 222500. Alternative contact: Chris O’Brien Colin Francis Gravenor, Chairman