FUTURE WELDING LIMITED

Company Number: 05990143 Name of Company: FUTURE WELDING LIMITED Trading Name: Future Rail Nature of Business: Rail Maintenance and Development Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 158 Edmund Street, Birmingham B3 2HB Principal trading address: The Rowe, Newcastle, Staffordshire ST5 4EN Nicholas Charles Osborn Lee of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson of Smith Cooper, St Helens House, King Street, Derby DE1 3EE Office Holder Numbers: 9069 and 9443. Date of Appointment: 21 December 2015 By whom Appointed: Members and Creditors Further information about this case is available from James Davies at the offices of Smith Cooper on 0121 236 6789 or at [email protected].

FUTURE WELDING LIMITED (Company Number 05990143) Trading Name: Future Rail Registered office: 158 Edmund Street, Birmingham B3 2HB Principal trading address: The Rowe, Newcastle, Staffordshire ST5 4EN At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 December 2015 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 Nicholas Charles Osborn Lee and Dean Anthony Nelson be and are hereby appointed Joint Liquidators for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 21 December 2015 the appointment of Nicholas Charles Osborn Lee and Dean Anthony Nelson as Joint Liquidators was confirmed. Office Holder Details: Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB and Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helens House, King Street, Derby DE1 3EE. Date of Appointment: 21 December 2015. Further information about this case is available from James Davies at the offices of Smith Cooper on 0121 236 6789 or at [email protected]. Nathan William Shipley, Director

FUTURE WELDING LIMITED (Company Number 05990143) Registered office: Unit 1 Oldfields Business Park, Galveston Grove, Stoke-on-Trent ST4 3ES Principal trading address: The Rowe, Newcastle, Staffordshire ST5 4EN Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at M54 Space Centre Halesfield 8 Halesfield Telford FT7 4QN on 21 December 2015, at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Smith Cooper, 158 Edmund Street, Birmingham B3 2HB by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from James Davies at the offices of Smith Cooper on 0121 236 6789 or at [email protected]. Nathan William Shipley, Director