KEENE ELECTRONICS LIMITED

Name of Company: KEENE ELECTRONICS LIMITED Company Number: 04668319 Nature of Business: Manufacture of Electronic Equipment Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Type of Liquidation: Creditors Date of Appointment: 5 July 2018 Liquidator's name and address: Richard A B Saville (IP No. 007829) and Andrew J Cordon (IP No. 009687) both of CFS Restructuring LLP, T/A Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham NG1 5BS By whom Appointed: Creditors Ag WF40843

KEENE ELECTRONICS LIMITED (Company Number 04668319) Registered office: Church House, 13-15 Regent Street, Nottingham NG1 5BS Principal trading address: Unit 9 Old Hall Mills, Old Hall Mills Business Park, Belper, Derbyshire, DE56 0RX At a General Meeting of the members of the above named Company, duly convened and held at Church House, 13-15 Regent Street, Nottingham, NG1 5BS on 5 July 2018 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 Richard A B Saville (IP No. 007829) and Andrew J Cordon (IP No. 009687) both of CFS Restructuring LLP, T/A Corporate Financial Solutions, Church House, 13-15 Regent Street, Nottingham NG1 5BS be and are hereby 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 Liquidator by telephone on 0115 8387330. Alternatively enquiries can be made to Janette Eckloff by email at [email protected]. Alan Quinby, Chair 5 July 2018 Ag WF40843

KEENE ELECTRONICS LIMITED (Company Number 04668319) Registered office: Church House, 13-15 Regent Street, Nottingham, NG1 5BS Principal trading address: Unit 9 Old Hall Mills, Old Hall Mills Business Park, Belper, Derbyshire, DE56 0RX Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Alan Quinby, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 4 July 2018 at 2.30 pm. To access the virtual meeting, which will be held via a telephone, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. 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 delivered by 4.00 pm 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 the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting the procedure to seek a decision from creditors on the nomination of a Liquidator. Andrew J Cordon and Richard A B Saville and (IP Nos. 009687 and 007829) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at CFS Restructuring LLP, Church House, 13-15 Regent Street, Nottingham, NG1 5BS on the two business days preceding the meeting. In case of queries, please contact Janette Eckloff on 0115 838 7330 or email [email protected]. Alan Quinby, Director/Convener 25 June 2018 Ag VF31766