K.A.D. ENGINEERING SOLUTIONS LIMITED

Name of Company: K.A.D. ENGINEERING SOLUTIONS LIMITED Company Number: 08120903 Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Principal trading address: Unit A3, Bridge Park Road, Thurmaston, Leicester, LE4 8BL Nature of Business: Engineering Type of Liquidation: Creditors Voluntary Christopher Brooksbank, of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Office Holder Number: 9658. Date of Appointment: 12 March 2015 By whom Appointed: Members & Creditors

K.A.D. ENGINEERING SOLUTIONS LIMITED (Company Number 08120903) At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Days Inn Leicester Forest, East M1, Welcome Break Service Area, Junction 21, Leicester, LE3 3GB, on 12 March 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “THAT it has 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 and that Christopher Brooksbank of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up.” Dave Watson, Chairman

K.A.D. ENGINEERING SOLUTIONS LIMITED (Company Number 08120903) Principal trading address: Unit A3, Bridge Park Road, Thurmaston, Leicestershire, LE4 8BL 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 Days Inn Leciester Forest, East M1, Welcome Break Service Area, Juntion 21, Leicester, LE3 3GB on 12 March 2015 at 12.15 pm. for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office – O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the company’s creditors may be inspected, free of charge, at Days Inn Leciester Forest, East M1, Welcome Break Service Area, Juntion 21, Leicester, LE3 3GB between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658), of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, telephone: 01274 800 380, email: [email protected]. By Order of the Board. Dave Watson Director 23 February 2015