FREDAN ENGINEERING LIMITED

FREDAN ENGINEERING LIMITED (Company Number 01485510) Registered office: C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Principal trading address: London Road, Little Irchester, Wellingborough, Northamptonshire, NN8 2EA At a General Meeting of the members of the above named company, duly convened and held at The Holiday Inn Rugby, Northampton, M1 Junction 18, Crick, Northamptonshire, NN6 7NR on 12 January 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “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 E Walls, of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, (IP No 9113) be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: E Walls, Email: [email protected], Tel: 0191 482 3343. Stephen Bayliss, Chairman Ag EF101294

FREDAN ENGINEERING LIMITED (Company Number 01485510) Registered office: London Road, Little Irchester, Wellingborough, Northamptonshire, NN8 2EA Principal trading address: London Road, Little Irchester, Wellingborough, Northamptonshire, NN8 2EA In accordance with Rule 4.106A, I, Eric Walls of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 12 January 2017 I was appointed Liquidator of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 March 2017 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 E Walls (IP No. 9113) of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, 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, or in default thereof they will be excluded from the benefit of any distribution. For further details contact: E Walls, Email: [email protected], Tel: 0191 482 3343. E Walls, Liquidator 13 January 2017 Ag EF101294

Company Number: 01485510 Name of Company: FREDAN ENGINEERING LIMITED Nature of Business: Manufacture of Metal Structures Type of Liquidation: Creditors Registered office: C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Principal trading address: London Road, Little Irchester, Wellingborough, Northamptonshire, NN8 2EA Liquidator's name and address: Eric Walls, of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU. Office Holder Number: 9113. For further details contact: E Walls, Email: [email protected], Tel: 0191 482 3343. Date of Appointment: 12 January 2017 By whom Appointed: Members and Creditors Ag EF101294

FREDAN ENGINEERING LIMITED (Company Number 01485510) Registered office: London Road, Little Irchester, Northants, NN8 2EA Principal trading address: London Road, Little Irchester, Northants, NN8 2EA 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 The Holiday Inn Rugby, Northampton, M1 Junction 18, Crick, Northamptonshire, NN6 7XR on 12 January 2017 at 11.45 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidator’s remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the directors in the preparation of a statement of the company’s affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls and W Harrison of KSA Group Limited, Insolvency Practitioners, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Further details contact: E Walls, Email: [email protected] Tel: 0191 482 3343. Stephen Bayliss, Director 16 December 2016