FINSTEC LTD.

Name of Company: FINSTEC LTD Company Number: 08496038 Registered office: Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA Principal trading address: 27 Berkswell Road, Coventry CV6 7DJ Nature of Business: electronic engineering Type of Liquidation: Creditors Robert Gibbons, Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA, 0182760020, [email protected] Office Holder Number: 9079. Date of Appointment: 9 December 2016 By whom Appointed: Members and Creditors

FINSTEC LTD (Company Number 08496038) Registered office: Arrans RM209, Pacific House, Relay Point, Tamworth, B77 5PA Principal trading address: 27 Berkswell Road, Coventry CV6 7DJ At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 3.30 pm at 12 Station Street East, Coventry CV6 5FJ on 9 December 2016, the subjoined SPECIAL RESOLUTION was duly passed, viz:– “That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA be and is hereby appointed Liquidator for the purpose of such winding-up.” Contact details: Robert Gibbons, (9079), Licensed Insolvency Practitioner, Arrans Limited, Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA, [email protected], 01827 60020, R Cutts Dr Q R Iqbal, Chairman

FINSTEC LTD (Company Number 08496038) Registered office: Arrans RM209, Pacific House, Relay Point, Tamworth, B77 5PA Principal trading address: 27 Berkswell Road, Coventry CV6 7DJ 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 12 Station Street East, Coventry CV6 5FJ on 9 December 2016 at 3.45 pm for the purposes mentioned in Sections 99 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidator’s remuneration and the costs of 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 Arrans Limited, Pacific House, Relay Point, Tamworth, Staffordshire B77 5PA not later than 12.00 noon on 8 December 2016. Robert Gibbons, a Licensed Insolvency Practitioner (No. 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth, Staffordshire B77 5PA will, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Alternative contact: R Cutts, [email protected] 60020 Dr Q R Iqbal, Director 11 November 2016