HINDLE CONTROLS LIMITED

HINDLE CONTROLS LIMITED (Company Number 01498672) Registered office: New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB Principal trading address: Hapco Works, Caledonia Street, Bradford, West Yorkshire BD5 0EL NOTICE IS HEREBY GIVEN that a final meeting of the members of Hindle Controls Limited will be held on 25 August 2016 at 10:00 am. The meeting will be held at the office of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the members' meeting: 1. That the Joint Liquidators final report and receipts and payments account be and are hereby approved. 2. That the Joint Liquidators receive their release and discharge. 3. In the event of realisations being achieved after the Joint Liquidators release, the former Joint Liquidators are authorised to defray any unpaid time costs or disbursements properly authorised from such realisations. Proxies to be used at the meeting must be returned to the offices of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB no later than 12 noon on the working day immediately before the meetings. Names of Liquidators calling meetings: Christopher Wood, BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB Andrew John Waudby, BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB Office Holder Numbers: 9571, 14390 Further Contact Details: Emma Wilby, Tel: 01274 868970, Fax: 01274 876344, [email protected] Date of Appointment: 7 December 2015 Andrew John Waudby , Liquidator Date: 15 July 2016

Company Number: 00424028 Name of Company: HINDLE CONTROLS LIMITED Company Number: 01498672

HINDLE CONTROLS LIMITED (Company Number 01498672)

HINDLE CONTROLS LIMITED (Company Number 01498672)