KINGPIN ENGINEERING LIMITED

KINGPIN ENGINEERING LTD Company Number: SC448439 Registered Office: 13 Mount Stuart Road, Largs, Ayrshire, KA30 9ES Principal trading address: 13 Mount Stuart Road, Largs, Ayrshire, KA30 9ES NOTICE IS HEREBY GIVEN that a final meeting of the members of Kingpin Engineering Ltd will be held at 10.00 am on 26 July 2016. The meeting will be held at the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP, at 2 Nelson Street, Southend on Sea, Essex SS1 1EF no later than 12.00 noon on the working day immediately before the meeting. Deborah Ann Cockerton, Liquidator 22 June 2016 Names of Insolvency Practitioner calling the meetings: Deborah Ann Cockerton Address of Insolvency Practitioner: 2 Nelson Street, Southend on Sea, Essex SS1 1EF IP Numbers: 9641 Contact:Name: Laura Kenna Email Address: [email protected] Telephone Number: 01702 344558

KINGPIN ENGINEERING LIMITED Company Number: SC448439 Registered office: 13 Mount Stuart Road, Largs, Ayrshire, KA30 9ES Principal trading address: 13 Mount Stuart Road, Largs, Ayrshire, KA30 9ES At a General Meeting of the above-named Company, duly convened and held at 13 Mount Stuart Road, Largs KA30 9ES on 24 November 2015 the following resolutions were duly passed as special and ordinary resolutions: 1. A special resolution that the company be wound up voluntarily. 2. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom be and hereby is appointed liquidator of the company. 3. An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and her staff in attending to matters arising in the winding up, to be fixed at £1,680 inclusive of VAT, plus disbursements which are to be capped at £280 inclusive of VAT and drawn from recoverable VAT. 4. A special resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members. Name of Insolvency Practitioner: Deborah Ann Cockerton Office Holder Number: 9641 Address of Insolvency Practitioner: 2 Nelson Street, Southend-on- Sea, Essex, SS1 1EF Alternative Contact: Laura Kenna Email Address: [email protected] Telephone: 01702 344558 Fax: 01702 330012 Mr James Liddell Black, Chairman

KINGPIN ENGINEERING LIMITED Company Number: SC448439 In Members’ Voluntary Liquidation I, Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom give notice that I was appointed liquidator of the above named company on 24th November 2015 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 7thJanuary 2015 to prove their debts by sending to the undersigned Deborah Ann Cockerton of DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom 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 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. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Deborah Ann Cockerton Liquidator 1 December 2015

Name of Company: KINGPIN ENGINEERING LIMITED Trading Name: Kingpin Engineering Limited Company Number: SC448439 Nature of Business: Other engineering activities Type of Liquidation: Members Voluntary Liquidation Registered office: 13 Mount Stuart Road, Largs, Ayrshire, KA30 9ES United Kingdom Principal trading address: 13 Mount Stuart Road, Largs, Ayrshire, KA30 9ES United Kingdom Deborah Ann Cockerton, DCA Business Recovery LLP, 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF, United Kingdom Office Holder Number: 9641. Date of Appointment: 24 November 2015 By whom Appointed: Members Contact person: Laura Kenna Telephone: 01702 344558 Email Address: [email protected]