J & N ENGINEERING LTD

J & N ENGINEERING LIMITED (Company Number 05368052) Registered office: 44 St. Helens Road, Swansea, SA1 4BB Principal trading address: The Workshop, Windrush, Princes Gate, Pembrokeshire, SA67 8TF NOTICE IS HEREBY GIVEN that a final meeting of the members of J & N Engineering Limited will be held at 15:00 on 5 June 2017, to be followed at 15:30 on the same day by a meeting of the creditors of the company. The meetings will be held at 44 St Helens Road, Swansea, SA1 4BB. The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved. 2. That the Liquidator receives his release. Proxies and proofs of debts to be used at the meetings must be returned to the offices of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB no later than 12 noon on the working day immediately before the meetings. Alternative contact: Ann Casey, [email protected]. 01792 643311. J. M. Evans, (IP No. 9722), Liquidator. Appointed 23 July 2015. 05 April 2017 NOTICE OF FINAL MEETINGS IN THE MATTER OF

Name of Company: J & N ENGINEERING LTD Company Number: 05368052 Registered office: 44 St Helens Road, Swansea, SA1 4BB Principal trading address: The Workshop, Windrush, Princes Gate, Pembrokeshire, SA67 8TF Nature of Business: Manufacture of metal structures and parts of structures Type of Liquidation: Creditors J M Evans, Liquidator, H R Harris & Partners, 44 St Helens Road, Swansea, SA1 4BB Alternative contact: Ann Casey, [email protected], 01792 643311 Office Holder Number: 9722. Date of Appointment: 23 July 2015 By whom Appointed: Members and Creditors

J & N ENGINEERING LTD (Company Number 05368052) Registered office: 44 St Helens Road, Swansea, SA1 4BB Principal trading address: The Workshop, Windrush, Princes Gate, Pembrokeshire, SA67 8TF I, J. M. Evans of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB, give notice that I was appointed liquidator of the above named company on 23 July 2015. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 3 September 2015 to prove their debts by sending to the undersigned, J. M. Evans of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such RESOLUTION FOR WINDING-UP further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Alternative contact: Ann Casey, [email protected], 01792 643311. J M Evans, (IP No. 9722), Liquidator. Appointed 23 July 2015. 23 July 2015

J & N ENGINEERING LTD (Company Number 05368052) Registered office: 44 St Helens Road, Swansea, SA1 4BB Principal trading address: The Workshop, Windrush, Princes Gate, Pembrokeshire, SA67 8TF At a General Meeting of the above named company duly convened and held at 44 St Helens Road, Swansea, SA1 4BB, on 23 July 2015, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1.“That it has been resolved by special resolution that the company be wound up voluntarily.” 2.“That J. M. Evans of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB be appointed liquidator of the company for the purposes of the winding-up”. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of J. M. Evans as liquidator. Contact details: J M Evans, (IP No. 9722), Liquidator, H R Harris & Partners, 44 St Helens Road, Swansea, SA1 4BB. Alternative contact: Ann Casey, [email protected], 01792 643311. John Goble, Chairman

J & N ENGINEERING LTD (Company Number 05368052) Registered office: 44 St Helens Road, Swansea, SA1 4BB Principal trading address: The workshop, Windrush, Princes Gate, Pembrokeshire, SA67 8TF 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 44 St Helens Road, Swansea, SA1 4BB on 23 July 2015 at 12.00 noon for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of H R Harris & Partners, 44 St. Helens Road, Swansea, SA1 4BB no later than 12 noon on 22 July 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Alternative contact: Ann Casey, [email protected], 01792 643311. John Goble, Chairman 10 July 2015