M & M ENGINEERING SOLUTIONS LTD

M & M ENGINEERING SOLUTIONS LTD (Company Number 07882442) Registered office: Turnpike House, 1208-1210 London Road, Leigh- On-Sea, Essex SS9 2UA Principal trading address: Turnpike House, 1208-1210 London Road, Leigh-On-Sea, Essex SS9 2UA Passed 29 April 2016 At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Businessj Park, 15-17 Roebuck Road, IIford, Essex IG6 3TU on 29 April 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That the Company be wound-up voluntarily". 2. "That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up". Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 29 April 2016. Further information about this case is available from Alice Rowbottom at the offices of Carter Clark on 020 8559 5082. Jamie Marlow , Director

Company Number: 07882442 Name of Company: M & M ENGINEERING SOLUTIONS LTD Nature of Business: Engineers Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Turnpike House, 1208-1210 London Road, Leigh- On-Sea, Essex SS9 2UA Principal trading address: Turnpike House, 1208-1210 London Road, Leigh-On-Sea, Essex SS9 2UA Liquidator's name and address: Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 29 April 2016 By whom Appointed: Members and Creditors Further information about this case is available from Alice Rowbottom at the offices of Carter Clark on 020 8559 5082.

M & M ENGINEERING SOLUTIONS LTD (Company Number 07882442) Registered office: Turnpike House, 1208-1210 London Road, Leigh- On-Sea, Essex SS9 2UA Principal trading address: Turnpike House, 1208-1210 London Road, Leigh-On-Sea, Essex SS9 2UA 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 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 29 April 2016 at 3.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 28 April 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, IIford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Rood, Ilford, Essex IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Alice Rowbottom who can be contacted on 020 8559 5082 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Jamie Marlow , Director Dated 15 April 2016