LEYDEN PRECISION ENGINEERING LTD

Company Number: 01577266 Name of Company: LEYDEN PRECISION ENGINEERING LTD Previous Name of Company: Leyden Transmissions Limited Nature of Business: Machining Type of Liquidation: Creditors Registered office: Roberttown Ironworks, Roberttown, Liversedge WF5 7LQ Principal trading address: Roberttown Ironworks, Roberttown, Liversedge WF5 7LQ Liquidator's name and address: Sarah Long and Antony Denham, both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW. Office Holder Numbers: 9615 and 9613. For further details contact: Sarah Long, E-mail: [email protected]. Date of Appointment: 23 March 2017 By whom Appointed: Members and Creditors Ag GF123299

LEYDEN PRECISION ENGINEERING LTD (Company Number 01577266) Previous Name of Company: Leyden Transmissions Limited Registered office: Roberttown Ironworks, Roberttown, Liversedge WF5 7LQ Principal trading address: Roberttown Ironworks, Roberttown, Liversedge WF5 7LQ At a General Meeting of the members of the above-named Company, duly convened, and held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax HX1 2QW at 10.15 am on 23 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That it has been 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 Sarah Long and Antony Denham, both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW, (IP Nos 9615 and 9613) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: Sarah Long, E-mail: [email protected]. Michael John Robinson, Chairman Ag GF123299

LEYDEN PRECISION ENGINEERING LTD (Company Number 01577266) Registered office: Roberttown Ironworks, Roberttown, Liversedge, WF5 7LQ Principal trading address: Roberttown Ironworks, Roberttown, Liversedge, WF5 7LQ 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 the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW on 23 March 2017 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, i.e., to consider the Director’s Statement of Affairs, to appoint a Liquidator and to appoint a Liquidation Committee. The Resolutions to be considered at this Meeting may include Resolutions specifying the terms on which the Liquidator is to be remunerated. In addition, the Meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and the costs of convening this Meeting. Any Creditor wishing to vote at the meeting must lodge a completed Proof of Debt form, (together, if it is desired to vote by proxy, with a completed Proxy Form) at the offices of DL Partnership (UK) Limited, Insolvency Practitioners of DLP House, 46 Prescott Street, Halifax, West Yorkshire HX1 2QW no later than 12.00 noon on 22 March 2017. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW, on the two business days next before the meeting. For further details contact: Email: [email protected] Michael John Robinson, Director 10 March 2017 Ag GF121688