INTEGRATED ENGINEERING SOLUTIONS LIMITED

Company Number: 03210068 Name of Company: INTEGRATED ENGINEERING SOLUTIONS LIMITED Nature of Business: Manufacture of consumer electronics Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, West Midlands B1 1QH Principal trading address: The Charmwood Centre, Bartley, Southampton, Hampshire SO40 2NA Liquidator's name and address: Margaret Carter and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH Office Holder Numbers: 20730 and 15590. Date of Appointment: 21 February 2019 By whom Appointed: Members and Creditors Further information about this case is available from Ronel Mehmedov at the offices of Greenfield Recovery Limited on 0121 201 1720 or at [email protected].

INTEGRATED ENGINEERING SOLUTIONS LIMITED (Company Number 03210068) Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, West Midlands B1 1QH Principal trading address: The Charmwood Centre, Bartley, Southampton, Hampshire SO40 2NA At a General Meeting of the Members of the above-named company, duly convened, and held on 21 February 2019 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 current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure" “That Margaret Carter and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.” Office Holder Details: Margaret Carter and Sajid Sattar (IP numbers 20730 and 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 21 February 2019. Further information about this case is available from Ronel Mehmedov at the offices of Greenfield Recovery Limited on 0121 201 1720 or at [email protected]. Sean Redshaw , Director

In the High Court of Justice (Chancery Division) Companies Court No 0238 of 2019 In the Matter of INTEGRATED ENGINEERING SOLUTIONS LIMITED (Company Number 03210068) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 03210068, of ,The Charmwood Centre, Bartley, Southampton, Hampshire, SO40 2NA, presented on 10 January 2019 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 27 February 2019 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 7.14 by 1600 hours on 26 February 2019 . 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 SLR1907165/Z.) ENVIRONMENT & INFRASTRUCTURE 15 February 2019

INTEGRATED ENGINEERING SOLUTIONS LIMITED (Company Number 03210068) Registered office: The Charmwood Centre, Bartley, Southampton, Hampshire, SO40 2NA Principal trading address: The Charmwood Centre, Bartley, Southampton, Hampshire, SO40 2NA Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above- named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 21 February 2019. The meeting will be held as a virtual meeting by telephone conference, on 21/02/2019 at 1.15 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Margaret Carter and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH being persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 20 February 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors. Nominated Liquidators, Margaret Carter and Sajid Sattar (IP numbers 20730 and 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Further information about this case is available from Margaret Carter at the offices of Greenfield Recovery Limited on 0121 201 1720 or at [email protected] or [email protected]. Sean Redshaw , Director