ENGINEERING SERVICES MANAGEMENT LIMITED

ENGINEERING SERVICES MANAGEMENT LIMITED (Company Number 03408219) Registered office: PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL Principal trading address: 58 Brookfield Way, Lower Cambourne, Cambourne, Cambs, CB23 5ED Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00am on 21 November 2014. The meeting will be held at the offices of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Joint Liquidators’ final report and receipts and payments account be approved; That the Joint Liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 7 July 2014 Office Holder details: David Hailey, (IP No. 14050) of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL and Peter Kubik, (IP No. 9220) of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW Further details contact: Laura Blundell, Email: [email protected], Tel: 01462 687333. David Hailey, Joint Liquidator 10 October 2014

ENGINEERING SERVICES MANAGEMENT LIMITED (Company Number 03408219 ) Registered office: PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL Principal trading address: 58 Brookfield Way, Lower Cambourne, Cambourne Cambs, CB23 5ED At a General Meeting of the members of the above named Company duly convened and held at PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, on 07 July 2014, the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That the Company be wound up voluntarily and that David Hailey, of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL and Peter Kubik, of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, (IP Nos: 14050 and 9220) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up.” Further details contact: Laura Blundell, Email: [email protected] Tel: 01462 687333 Paul Edwards, Chairman 08 July 2014

ENGINEERING SERVICES MANAGEMENT LIMITED (Company Number 03408219 ) Registered office: PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL Principal trading address: 58 Brookfield Way, Lower Cambourne, Cambourne Cambs, CB23 5ED We, David Hailey (IP No 14050) of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL and Peter Kubik (IP No 9220) of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW give notice that we were appointed Joint Liquidators of the above named Company on 7 July 2014 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 8 August 2014 to prove their debts by sending to the undersigned David Hailey of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL the Joint 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 Joint 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 or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Laura Blundell, Email: [email protected] Tel: 01462 687333 David Hailey, Joint Liquidator 08 July 2014

Company Number: 03408219 Name of Company: ENGINEERING SERVICES MANAGEMENT LIMITED Nature of Business: Manufacture of other special-purpose machinery Type of Liquidation: Members Registered office: PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL Principal trading address: 58 Brookfield Way, Lower Cambourne, Cambourne Cambs, CB23 5ED David Hailey, of UHY Hacker Young, PO Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL and Peter Kubik, of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW Office Holder Numbers: 14050 and 9220. Further details contact: Laura Blundell, Email: [email protected] Tel: 01462 687333 Date of Appointment: 07 July 2014 By whom Appointed: Members