GRADE ONE PRECISION ENGINEERING LIMITED

GRADE ONE PRECISION ENGINEERING LIMITED (Company Number 09031458) Registered office: Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB; Former Registered Office: Unit B8 Newton Business Park, Talbot Road, Hyde SK14 4UQ Principal trading address: Unit B8 Newton Business Park, Talbot Road, Hyde SK14 4UQ Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 that Meetings of the Members and Creditors of the above named Company will be held at Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on 19 February 2016 at 10.00 am and 10.15 am precisely, for the purpose of having an Account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB, not later than 12 noon on the business day before the Meetings. Insolvency Practitioner calling the meetings: Alex Kachani, IP Number: 5780, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB. Contact Name: Alex Kachani. Email address: [email protected]. Telephone Number: +44 (0)161 828 1000. Alex Kachani FCA, Liquidator. Date of Appointment: 31 March 2015 21 December 2015

GRADE ONE PRECISION ENGINEERING LIMITED (Company Number 09031458) Registered office: Unit B8 Newton Business Park, Talbot Road, Hyde SK14 4UQ Principal trading address: Unit B8 Newton Business Park, Talbot Road, Hyde SK14 4UQ Pursuant to section 283 of the Companies Act 2006 and section 84(c) of the Insolvency Act 1986 At a General Meeting of the members of the above-named Company, duly convened and held at the offices of Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on 31 March 2015 at 11.30 am the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:- 1. “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”. 2. “That Alex Kachani FCA of Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB be appointed Liquidator for the purposes of the voluntary winding up of the company”. Insolvency Practitioner calling the meeting: Alex Kachani, IP Number: 5780, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB. Alternate Contact Name: Tony Chan. E-mail Address: [email protected] Graham O’Hanlon, Director

Name of Company: GRADE ONE PRECISION ENGINEERING LIMITED Company Number: 09031458 Registered office: Unit B8 Newton Business Park, Talbot Road, Hyde SK14 4UQ Principal trading address: Unit B8 Newton Business Park, Talbot Road, Hyde SK14 4UQ Nature of Business: Precision Engineering Type of Liquidation: Creditors Alex Kachani of Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB. Contact persons: Alex Kachani or Tony Chan. E-mail address: [email protected] Office Holder Number: 5780. Date of Appointment: 31 March 2015 By whom Appointed: Members and Creditors

GRADE ONE PRECISION ENGINEERING LIMITED (Company Number 09031458) Registered office: Unit B8 Newton Business Park, Talbot Road, Hyde SK14 4UQ Principal trading address: Unit B8 Newton Business Park, Talbot Road, Hyde SK14 4UQ 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 in the offices of Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on 31 March 2015 at 12 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge at Crawfords Accountants LLP, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB on the two business days next before the meeting of creditors. Name and Address of Insolvency Practitioner calling the meeting: Alex Kachani, Stanton House, 41 Blackfriars Road, Salford, Manchester M3 7DB. IP Number: 5780. Alternate Contact Name: Tony Chan. E- mail Address: [email protected] Graham O’Hanlon, Director 13 March 2015