G & G CONTROL SYSTEMS LTD

G & G CONTROL SYSTEMS LTD (Company Number 04342966) 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 the offices of BV Corporate Recovery & Insolvency Services Limited, 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 12 November 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “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.” Further details contact: The Liquidator, Email: [email protected], Tel: 0161 476 9000. Alternative contact: Mrs Jane Cooper. D R Lloyd, Chairman

Company Number: 04342966 Name of Company: G & G CONTROL SYSTEMS LTD Nature of Business: Manufacture of Electrical Equipment 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. Further details contact: The Liquidator, Email: [email protected], Tel: 0161 476 9000. Alternative contact: Mrs Jane Cooper. Date of Appointment: 12 November 2015 By whom Appointed: Members and Creditors

G & G CONTROL SYSTEMS LTD (Company Number 04342966) 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 that a meeting of the creditors of the above-named Company will be held at 7 St Petersgate, Stockport, Cheshire, SK1 1EB on 12 November 2015 at 10.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at 7 St Petersgate, Stockport, Cheshire, SK1 1EB, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. V A Simmons of 7 St Petersgate, Stockport, Cheshire, SK1 1EB, is an Insolvency Practitioner who will provide information about the company’s affairs. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at 7 St Petersgate, Stockport, Cheshire SK1 1EB, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. For further details contact: Jane Cooper on email: [email protected] or on tel: 0161 476 9000. Darren Robert Lloyd, Director 27 October 2015