L.D. ENGINEERING LIMITED

Name of Company: L.D. ENGINEERING LIMITED Company Number: 02367135 Nature of Business: Steel Fabrication Registered office: 311 High Road, Loughton, Essex, IG10 1AH (Formerly) Great Northern Works, Hartham Lane, Hertford, Hertfordshire SG14 1QW Type of Liquidation: Creditors Date of Appointment: 3 September 2019 Liquidator's name and address: Richard Rones (IP No. 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH By whom Appointed: Members and Creditors Ag YG60330

L.D. ENGINEERING LIMITED (Company Number 02367135) Registered office: 311 High Road, Loughton, Essex, IG10 1AH (Formerly) Great Northern Works, Hartham Lane, Hertford, Hertfordshire SG14 1QW Principal trading address: Great Northern Works, Hartham Lane, Hertford, Hertfordshire SG14 1QW At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex, IG10 1AH on 3 September 2019 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones (IP No. 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Further details contact: The Liquidator, Tel: 020 8418 9333. Alternative contact: Terry Follett Philip Anthony Davies, Director 5 September 2019 Ag YG60330

L.D. ENGINEERING LIMITED (Company Number 02367135) Registered office: Great Northern Works, Hartham Lane, Hertford, Hertfordshire, SG14 1QW Principal trading address: Great Northern Works, Hartham Lane, Hertford, Hertfordshire, SG14 1QW Notice is hereby given that Philip Anthony Davies, a Director of the Company, is convening a virtual meeting of creditors to be held on 3 September 2019 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. 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. Resolutions to be taken at the 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. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH between 10.00 am and 4.00 pm on the two business days prior to the meeting. Details of how to access the virtual meeting are included in the Notice delivered to creditors. If any creditor has not received this Notice or requires further information please contact Terry Follett at ThorntonRones Limited on 0208 418 9333 or by email at [email protected]. Philip Anthony Davies, Director and Convener 22 August 2019 Ag JG51565