EXCEL AIR-CONDITIONING LIMITED

EXCEL AIR-CONDITIONING LIMITED (Company Number 04189838) Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH Principal trading address: Unit 33, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire, WD18 9SP Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH on 18 July 2016 at 10.30 am, for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 1 May 2015. Office Holder details: Michael Finch, (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH For further details contact: Pieris Lysandrou, Email: [email protected], Tel: 01923 236622, Ref: W71912 Michael Finch, Liquidator 02 June 2016

Company Number: 04189838 Name of Company: EXCEL AIR-CONDITIONING LIMITED Nature of Business: Repair of machinery Type of Liquidation: Members Registered office: Unit 33, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SP Principal trading address: Unit 33, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SP Michael Finch, (IP No. 9672) of Moore Stephens LLP,3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. Further details contact: Pieris Lysandrou, Email: [email protected] Tel: 01923 236622. Ref: W71912 Date of Appointment: 01 May 2015 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

EXCEL AIR-CONDITIONING LIMITED (Company Number 04189838) Registered office: Unit 33, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SP Principal trading address: Unit 33, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SP I, Michael Finch (IP No. 9672) of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX give notice that on 1 May 2015 I was appointed Liquidator of the above named company by resolution of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 23 June 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX the liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 23 June 2015. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Further details contact: Pieris Lysandrou, Email: [email protected] Tel: 01923 236622. Ref: W71912 Michael Finch, Liquidator 05 May 2015

EXCEL AIR-CONDITIONING LIMITED (Company Number 04189838) Registered office: Unit 33, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SP Principal trading address: Unit 33, Moor Park Industrial Centre, Tolpits Lane, Watford, Hertfordshire WD18 9SP At a general meeting of the Company held at the offices of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, on 01 May 2015, at 9.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily and that Michael Finch, (IP No. 9672) of Moore Stephens LLP,3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX be appointed Liquidator for the purpose of the voluntary winding-up of the Company.” Further details contact: Pieris Lysandrou, Email: [email protected] Tel: 01923 236622. Ref: W71912 Mark John Hutchings, Chairman 01 May 2015