EUROPA CONTROL SYSTEMS LIMITED

EUROPA CONTROL SYSTEMS LIMITED (Company Number 05744570) Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: Unit 22c Parker Centre, Mansfield Road, Derby, DE21 4SZ At a General Meeting of the members of the above named company, duly convened and held at 13-15 Regent Street, Nottingham NG1 5BS on 21 September 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew J Cordon and Richard A B Saville, both of CFS Restructuring LLP T/A Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham NG1 5BS, (IP Nos. 009687 and 007829), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at [email protected] Richard Rhodes, Chairman

Company Number: 05744570 Name of Company: EUROPA CONTROL SYSTEMS LIMITED Nature of Business: Electrical Installation Type of Liquidation: Creditors Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: Unit 22c Parker Centre, Mansfield Road, Derby, DE21 4SZ Andrew J Cordon and Richard A B Saville, both of CFA Restructuring LLP T/A Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham NG1 5BS. Office Holder Numbers: 009687 and 007829. Any person who requires further information may contact the Joint Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Andrew Cordon by email at [email protected] Date of Appointment: 21 September 2016 By whom Appointed: Members and Creditors

EUROPA CONTROL SYSTEMS LIMITED (Company Number 05744570) Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: (Formerly) Unit 22c Parker Centre, Mansfield Road, Derby, DE21 4SZ Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above named company will be held at Church House, 13-15 Regent Street, Nottingham NG1 5BS on 21 September 2016 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of CFS Restructuring LLP T/A Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham NG1 5BS, not later than 12.00 noon on 20 September 2016. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at CFS Restructuring LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Janette Eckloff of CFS Restructuring LLP by email at [email protected] or by telephone on 0115 8387330 Richard Rhodes , Director 31 August 2016