FERITECH LIMITED

Name of Company: FERITECH LIMITED Company Number: 07912855 Nature of Business: Manufacture Of Special Purpose Machinery Type of Liquidation: Creditors Voluntary Liquidation Registered office: 5a Kernick Industrial Estate, Parkengue, Penryn, Cornwall TR10 9EP Principal trading address: 5a Kernick Industrial Estate, Parkengue, Penryn, Cornwall TR10 9EP Lisa Alford and Chris Parkman both of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL Office Holder Numbers: 9723 and 9588. Date of Appointment: 23 December 2016 By whom Appointed: Shareholders and Creditors For further details contact: [email protected]

FERITECH LIMITED (Company Number 07912855) Registered office: 5a Kernick Industrial Estate, Parkengue, Penryn, Cornwall, TR10 9EP Principal trading address: 5a Kernick Industrial Estate, Parkengue, Penryn, Cornwall, TR10 9EP At a General Meeting of the Members of the above named Company, duly convened and held at Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL on 23 December 2016 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution: 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that: 2. Lisa Alford (IP Number 9723) and Chris Parkman (IP Number 9588) of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL be and are hereby nominated Join Liquidators for the purpose of the winding-up. Queries may be sent to: [email protected] or [email protected] Robert Ferris, Director

FERITECH LIMITED (Company Number 07912855) Registered office: 5a Kernick Industrial Estate, Parkengue, Penryn, Cornwall, TR10 9EP Principal trading address: 5a Kernick Industrial Estate, Parkengue, Penryn, Cornwall, TR10 9EP 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: Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL on 23 December 2016 at 10.15 am For the purpose of having a full statement of the position of the Company’s affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. Forms of Proxy and proof of debt are available. Proxies and proofs to be used at the meeting must be lodged with the Company Care of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL by 12.00 noon on the business day before the meeting. A list of the names and addresses of the Company’s Creditors will be available for inspection, free of charge at, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, being a place in the relevant locality, on the two business days prior to the date of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, before the meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: [email protected] or [email protected] Chris Parkman, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL By Order of the Board of Directors Robert Ferris, Director 8 December 2016