MACHINE DEVELOPMENTS LTD

MACHINE DEVELOPMENTS LIMITED (Company Number 07679982) Registered office: Swan House Business Centre, Bosworth Market, Bosworth, Nuneaton, CV13 0LJ Principal trading address: Unit 6 Abbey Court, Wallingford Road, Leicester, LE4 5RD At a General Meeting of members of the sald company held at Tapton Park Innovation Centre, Brimington Road, Chesterfield, Derbyshire, S41 0TZ on 25 July 2016 the following Resolution was passed as a Special Resolution. “That the company be wound up voluntarily.” Contact details: Rosalind Mary Hilton, 8604, Liquidator, Adcroft Hilton Limited, Tapton Park Innovation Centre, Brimington Road, Tapton, Chesterfield, S41 0TZ. Email: [email protected]. Tel.no: 01246 201293. Alternative Contact: James Annerson. Mr Tomasz Kowalczyk, Director

Name of Company: MACHINE DEVELOPMENTS LIMITED Company Number: 07679982 Nature of Business: Repair of machinery, Installation of industrial machinery Type of Liquidation: Creditors Registered office: Swan House Business Centre, Bosworth Market, Bosworth, Nuneaton, CV13 0LJ Principal trading address: Unit 6 Abbey Court, Wallingford Road, Leicester, Leicestershire, LE4 5RD Rosalind Mary Hilton of Adcroft Hilton Limited, Tapton Park Innovation Centre, Brimington Road, Tapton, Chesterfield, S41 0TZ. Telephone Number: 01246 201293. Email: [email protected] Office Holder Number: 8604. Date of Appointment: 25 July 2016 By whom Appointed: Members and Creditors

MACHINE DEVELOPMENTS LIMITED (Company Number 07679982) Registered office: Swan House Business Centre, Bosworth Hall Estate, The Park, Nuneaton, Warwickshire, CV13 0LJ NOTICE is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of creditors of the above-named company will be held on 25 July 2016, at 12:00 noon, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. In accordance with Section 246A of the Insolvency Act 1986, it is proposed that this meeting be held remotely and any creditor wishing to exercise their right to speak or vote in this way should contact James Annerson at Adcroft Hilton Limited, telephone number 01246 201293 for the dial-in details to be used at the designated time. An unsecured creditor may, with the concurrence of 10% in value of the creditors (including the creditor in question), request that a physical meeting be held. Any request must be accompanied by a list of the creditors making or concurring with the request and the amounts of their respective debts. This request must be made within seven business days on which this notice has been sent. Notice is also hereby given that, for the purpose of voting, Secured creditors are required, unless they surrender their Security, to lodge at the offices of Adcroft Hilton Limited, Insolvency Practitioners, Tapton Park Innovation Centre, Brimington Road, Tapton, Chesterfield S41 0TZ before the meeting, a statement giving particulars of their Security, the date it was given and the value at which it is assessed. Proxies must be lodged with Adcroft Hilton Limited, at Tapton Park Innovation Centre, Brimington Road, Tapton, Chesterfield S41 0TZ not later than 12 noon on 22 July 2016. In order to qualify for voting rights, proxies should be accompanied by a statement of claim, otherwise they will only be accepted for voting purposes at the discretion of the Chairman of the meeting. Creditors should be aware that additional Resolutions may be passed at the meeting. These can include Resolutions approving the cost of preparing the Statement of Affairs and calling the meeting, and also fixing the basis of the Liquidator’s remuneration. A copy of the Guidance Notes on Liquidator’s Remuneration can be found at http:// www.insolvency-practitioners.org.uk/regulation-and-guidance/guides- to-fees. However, a hard copy can be provided upon request. A list of names and addresses of the company’s creditors will be available for inspection, free of charge, at Tapton Park Innovation Centre, Brimington Road, Tapton, Chesterfield S41 0TZ, two business days prior to the date of the meeting. For further details contact: Rosalind Mary Hilton (IP No. 8604). Email: [email protected] tel: 01246 201293, alternative contact: James Annerson . Tomasz Kowalczyk , Director 5 July 2016