GENCO E.E.C. LIMITED

Name of Company: GENCO EEC LIMITED Company Number: 02257647 Nature of Business: Manufacturers of Generators Type of Liquidation: Creditors Registered office: 264 Banbury Road, Oxford OX2 7DY Liquidator's name and address: Hayley Simmons, 264 Banbury Road, Oxford OX2 7DY . Contact name: Paul Beecham, email address: [email protected], telephone number: 01865 292258 Office Holder Number: 009022. Date of Appointment: 23 October 2017 By whom Appointed: Members and Creditors PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 AND RULE 6.23, 1.11, 1.12 INSOLVENCY (ENGLAND AND WALES) RULES 2016

GENCO EEC LIMITED (Company Number 02257647) Registered office: Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford, OX2 7DY Principal trading address: Unit 7-8 Ketton Business Estate, Pit Lane, Ketton, Stamford PE9 3EZ In accordance with Rule 4.106A , I, Hayley Simmons, , (IP No. 9022) of Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford OX2 7DY, give notice that on 23 October 2017, I was appointed Liquidator of the above named company by resolutions of the 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 20 November 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 the Solicitors (if any), to the undersigned Hayley Simmons, (IP No. 9022) of Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford, OX2 7DY, 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 made before such debts are proved. Contact details for Hayley Simmons, are: telephone number: 01865 292200, email address: [email protected]. Alternative contact for enquiries on proceedings are Paul Beecham , 01865 292258, [email protected] Hayley Simmons, Liquidator 23 October 2017 RESOLUTION FOR WINDING-UP

GENCO EEC LIMITED (Company Number 02257647) Registered office: 264 Banbury Road, Oxford, OX2 7DY Principal trading address: Unit 7-8 Ketton Business Estate, Pit Lane, Ketton, Stamford PE9 3EZ At a general meeting of the above-named company, duly convened, and held at 264 Banbury Road, Oxford, OX2 7DY on 23 October 2017, the following resolutions were passed: Special resolution "That the Company be wound up voluntarily". Ordinary resolution "That Hayley Simmons (office holder no 9022) of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and is hereby appointed Liquidator for the purpose of such winding up." Jozef Fiedorowicz, Chairman 23 October 2017