FALCO ENGINEERING LIMITED

Company Number: 06788713 Name of Company: FALCO ENGINEERING LIMITED Nature of Business: Engineering and metal fabrication Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW Principal trading address: Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA Philip David Nunney and Tracy Ann Taylor of Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW Office Holder Numbers: 9507 and 8899. Date of Appointment: 12 January 2016 By whom Appointed: Members and Creditors Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 292 2404 or at [email protected].

FALCO ENGINEERING LIMITED (Company Number 06788713) Registered office: Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA Principal trading address: Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA At a General Meeting of the above-named Company, duly convened, and held at Blades Enterprise Centre (Regus), John Street, Sheffield S2 4SW on 12 January 2016 at 2.00 pm the subjoined resolutions were duly passed, viz:- SPECIAL RESOLUTION That the Company be wound up voluntarily ORDINARY RESOLUTION That Tracy Ann Taylor and Philip David Nunney, Licensed Insolvency Practitioners of Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield S2 4SW be hereby appointed Joint Liquidators for the purpose of such winding-up to act jointly and severally. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day at 2.15 pm, the appointment of Tracy Ann Taylor and Philip David Nunney was confirmed and the creditors also confirmed that the Joint Liquidators should act jointly and severally. Office Holder Details: Philip David Nunney and Tracy Ann Taylor (IP numbers 9507 and 8899) of Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW. Date of Appointment: 12 January 2016. Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 292 2404 or at [email protected]. Andrew England, Chairman of Meeting

FALCO ENGINEERING LIMITED (Company Number 06788713) Registered office: Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA Principal trading address: Butterthwaite Lane, Ecclesfield, Sheffield S35 9WA NOTICE IS HEREBY GIVEN, pursuant to the insolvency legislation, that a meeting of the creditors of the above named company will be held at the Blades Enterprise Centre, John Street, Sheffield S2 4SW on 12 January 2016 at 2.15 pm. The purpose of the meeting is to consider passing resolutions for the winding up of the Company and the appointment of liquidators, for the directors to lay before the meeting a Statement of Affairs, and the appointment of a liquidation committee. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt, to Abbey Taylor Ltd at the Blades Enterprise Centre, John Street, Sheffield S2 4SW not later than 12 noon on the business day preceding the meeting. Tracy Ann Taylor (IP No 8899) and Philip David Nunney (IP No 9507) of Abbey Taylor Ltd, Blades Enterprise Centre, John Street, Sheffield S2 4SW are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors free of charge with such information concerning the company's affairs as is reasonably required. Abbey Taylor Ltd can be contacted on 0114 292 2402 or [email protected]. The resolutions sought at the creditors' meeting may include a resolution specifying the basis on which the liquidators are to be remunerated. The meeting may also receive information about, and be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Andrew England, Director Dated 18 December 2015