LINMECH TECHNICAL SOLUTIONS LTD.

LINMECH TECHNICAL SOLUTIONS LTD. (Company Number 05265038) Registered office: Brunel House, 340 Firecrest Court, Centre Park, York, YO61 1DJ Principal trading address: Brunel House, 340 Firecrest Court, Centre Park, York, YO61 1DJ At a General Meeting of the above named Company, duly convened and held at CVR Global LLP, 2nd Floor, Three Brindleyplace, Birmingham, B1 2JB on 10 May 2018, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: "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 Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them." Further details contact: Glen Crees, Tel: 0121 794 0600, Email: [email protected] Mark Tomlinson, Chair 10 May 2018 Ag UF22020

Name of Company: LINMECH TECHNICAL SOLUTIONS LTD. Company Number: 05265038 Nature of Business: Engineering design activities for industrial process and production; Technical testing and analysis Registered office: Brunel House, 340 Firecrest Court, Centre Park, York, YO61 1DJ Type of Liquidation: Creditors Date of Appointment: 10 May 2018 Liquidator's name and address: Craig Povey (IP No. 9665) of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB and Richard Toone (IP No. 9146) of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA By whom Appointed: Members and Creditors Ag UF22020

LINMECH TECHNICAL SOLUTIONS LTD. (Company Number 05265038) Registered office: Brunel House, 340 Firecrest Court, Centre Park, York, YO61 1DJ Principal trading address: Brunel House, 340 Firecrest Court, Centre Park, York, YO61 1DJ 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 Mark Tomlinson, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 10 May 2018 at 10.45 am. To access the virtual meeting, which will be held via a telephone conferencing platform, 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 lodged 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 Liquidators are 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. Craig Povey and Richard Toone (IP Nos: 9665 and 9146) 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 the offices of CVR Global LLP, 2nd Floor, Three Brindleyplace, Birmingham, B1 2JB on the two business days preceding the meeting. In case of queries, please contact Shannon Duffy on 0121 794 0600 or email [email protected]. Mark Tomlinson, Director 30 April 2018 Ag TF12090