KD ENGINEERING (UK) LTD

KD ENGINEERING (UK) LTD (Company Number 02784242) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: Formerly: Unit 9 Timberlaine Trading Estate, Decoy Road, Worthing, West Sussex, BN14 8ND At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 02 February 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jonathan James Beard and John Walters, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos 9552 and 9315) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to James Trebble by email at brighton@begbies- traynor.com or by telephone on 01273 322960. Mr A Ktori, Chairman

Company Number: 02784242 Name of Company: KD ENGINEERING (UK) LTD Nature of Business: Manufacture of metal structures and parts of structures Type of Liquidation: Creditors Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: Formerly: Unit 9 Timberlaine Trading Estate, Decoy Road, Worthing, West Sussex, BN14 8ND Jonathan James Beard and John Walters, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Office Holder Numbers: 9552 and 9315. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively, enquiries can be made to James Trebble by email at brighton@begbies- traynor.com or by telephone on 01273 322960. Date of Appointment: 02 February 2016 By whom Appointed: Members and Creditors

KD ENGINEERING (UK) LTD (Company Number 02784242) Registered office: Unit 9, Timberlaine Trading Estate, Decoy Road, Worthing, West Sussex, BN14 8ND Principal trading address: (Formerly) Unit 9, Timberlaine Trading Estate, Decoy Road, Worthing, West Sussex, BN14 8ND Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (”THE ACT”), a meeting of the creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 02 February 2016 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, not later 12.00 noon on 1 February 2016. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. A list of names and addresses of the above Company’s Creditors can be inspected at the offices of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, between the hours of 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Any person who requires further information may contact James Trebble of Begbies Traynor (Central) LLP by email at [email protected] or by telephone on 01273 322960. A Ktori, Director 19 January 2016