MAINANCE ENGINEERING LIMITED

Name of Company: MAINANCE ENGINEERING LIMITED Company Number: 04280769 Registered office: 7A Arnside Road, Waterlooville, Hampshire PO7 7UP Principal trading address: 7A Arnside Road, Waterlooville, Hampshire PO7 7UP Trading Name: Mainance Engineering Limited Alexander Kinninmonth (Office holder 1 IP number: 9019) and Duncan Beat (Office holder 2 IP number: 8161), Joint Liquidators of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. Tel: +44 (0) 2380 646 464. Alternative contact for enquiries on proceedings: Matthew Vanderman. Tel: 023 8064 6420. Email: [email protected]. Date of Appointment: 7 May 2015 By whom Appointed: Alexander Kinninmonth and Duncan Beat were appointed Joint Liquidators of Mainance Engineering Limited on 7 May 2015 by members and creditors.

MAINANCE ENGINEERING LIMITED (Company Number 04280769) At a General Meeting of the members of the above-named company duly convened and held at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 7 May 2015, the following Special and Ordinary Resolutions were duly passed: Special 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 company, and accordingly that the company be wound up voluntarily.” Ordinary Resolutions “That Alexander Kinninmonth of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ and Duncan Beat of Baker Tilly Creditor Services LLP, 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ be and they are hereby appointed Joint Liquidators for the purposes of such winding up.” “That the Joint Liquidators are to act jointly and severally.” Tim Dollery, Chairman 7 May 2015

MAINANCE ENGINEERING LIMITED (Company Number 04280769) Registered office: 7A Arnside Road, Waterlooville, Hampshire PO7 7UP Principal trading address: 7A Arnside Road, Waterlooville, Hampshire PO7 7UP Previous registered name(s) in the last 12 months: None Other trading (names) or styles(s): None NOTE: Disclose any name under which the company either carried on business or any debt owed to a creditor was incurred. NOTICE OF MEETING OF CREDITORS PURSUANT TO SECTION 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986 (as amended), that a meeting of the creditors of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chanders Ford, Eastleigh, Hampshire SO53 3TZ on 7 May 2015 at 11.15 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 7 May 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. 8 April 2015