EPC INTEGRATION LIMITED

Company Number: 04226411 Name of Company: EPC INTEGRATION LIMITED Type of Liquidation: Creditors Registered office: 99 Bishopsgate, London EC2M 3XD Principal trading address: 99 Bishopsgate, London EC2M 3XD Glyn Mummery and Paul Atkinson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. Office Holder Numbers: 8996 and 9314. Further details contact: Amy Coppen, Email: [email protected] Tel: 01277 503 333 Date of Appointment: 09 December 2014 By whom Appointed: Members and Creditors

EPC INTEGRATION LIMITED (Company Number 04226411) Registered office: 99 Bishopsgate, London EC2M 3XD Principal trading address: 99 Bishopsgate, London EC2M 3XD At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE 09 December 2014 at 10.00 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Glyn Mummery and Paul Atkinson, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos. 8996 and 9314) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” Further details contact: Amy Coppen, Email: [email protected] Tel: 01277 503 333 Steve Brunning, Chairman

EPC INTEGRATION LIMITED (Company Number 04226411) Registered office: 99 Bishopsgate, London, EC2M 3XD Principal trading address: 99 Bishopsgate, London, EC2M 3XD By Order of the Board, 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 Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on 09 December 2014, at 10.30 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Tel: 01277 503333. Steve Brunning, Director 27 November 2014