G & G CONTROL SYSTEMS (2014) LTD

G & G CONTROL SYSTEMS (2014) LTD (Company Number 08862418) Registered office: 7 St Petersgate, Stockport, Cheshire, SK1 1EB Principal trading address: Unit 2 Grove House, Webberley Lane, Longton, Stoke-on-Trent, ST3 1RJ At a General Meeting of the Members of the above-named Company, duly convened, and held at 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 03 November 2016 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 Vincent A Simmons, of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, (IP No. 8898) be and he is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Stephanie Adams, Email: [email protected] Tel: 0161 476 9000. Darren R Lloyd, Chairman

Company Number: 08862418 Name of Company: G & G CONTROL SYSTEMS (2014) LTD Nature of Business: Manufacture of electrical components Type of Liquidation: Creditors Registered office: 7 St Petersgate, Stockport, Cheshire, SK1 1EB Principal trading address: Unit 2 Grove House, Webberley Lane, Longton, Stoke-on-Trent, ST3 1RJ Vincent A Simmons, of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB. Office Holder Number: 8898. For further details contact: Stephanie Adams, Email: [email protected] Tel: 0161 476 9000. Date of Appointment: 03 November 2016 By whom Appointed: Members and Creditors

G & G CONTROL SYSTEMS (2014) LTD (Company Number 08862418) Registered office: Unit 2, Grove House, Webberley Lane, Longton, Stoke-on-Trent, ST3 1RJ Principal trading address: Unit 2, Grove House, Webberley Lane, Longton, Stoke-on-Trent, ST3 1RJ By Order of the Board, notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 of a meeting of creditors for the purposes mentioned in sections, 99, 100 and 101 of the said Act that will be held at 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 03 November 2016 at 2.30 pm. A list of the names and addresses of Creditors will be available for inspection from V A Simmons, at 7 St Petersgate, Stockport, Cheshire, SK1 1EB, who is also the Insolvency Practitioner who will provide information on the company’s affairs. For further details contact: Mrs Stephanie Adams, Email: [email protected] Tel: 0161 476 9000. Darren R Lloyd, Director 21 October 2016

In the High Court of Justice (Chancery Division) Companies Court No 4176 of 2016 In the Matter of G & G CONTROL SYSTEMS (2014) LTD (Company Number 08862418) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 08862418, of ,Unit 2 Grove House, Webberley Lane Longton, Stoke-On-Trent, Staffs, ST3 1RJ, presented on 20 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 September 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589216 . (Ref SLR1837467/Z.) 31 August 2016