MAYDOWN PRECISION ENGINEERS HOLDINGS LIMITED

MAYDOWN PRECISION ENGINEERS HOLDINGS LIMITED (Company Number 08837002) Creditors' Voluntary Liquidation Nature of Business: Holding Company Registered office: c/o A2e Venture Catalysts Limited, No. 1 Marsden Street, Manchester, M2 1HW Principal trading address: c/o A2e Venture Catalysts Limited, No. 1 Marsden Street, Manchester, M2 1HW At a General Meeting of the above-named Company, duly convened and held at A2e Venture Catalysts Limited, No. 1 Marsden Street, Manchester, M2 1HW on 12 April 2017 at 11.00 am the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- "That the Company be wound up voluntarily" and "That Michael Gillard of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD be appointed liquidator of the company for the purposes of the winding-up" For further details contact: Rachel Hardy on 01270 212700 or by email at [email protected] or via post at Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD Michael Gillard, (IP Number: 14470) Liquidator 18 April 2017

Name of Company: MAYDOWN PRECISION ENGINEERS HOLDINGS LIMITED Company Number: 08837002 Nature of Business: Holding Company Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o A2e Venture Catalysts Limited, No.1 Marsden Street, Manchester, M2 1HW Principal trading address: c/o A2e Venture Catalysts Limited, No.1 Marsden Street, Manchester, M2 1HW Liquidator's name and address: Michael Gillard, of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD Office Holder Number: 14470. Date of Appointment: 12 April 2017 By whom Appointed: Members and creditors For further details contact: Rachel Hardy on 0127 0212700 or by email at [email protected] or via post at Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD

MAYDOWN PRECISION ENGINEERS HOLDINGS LIMITED (Company Number 08837002) Registered office: C/O A2e Venture Catalysts Limited, No. 1 Marsden Street, Manchester, M2 1HW Principal trading address: C/O A2e Venture Catalysts Limited, No. 1 Marsden Street, Manchester, M2 1HW 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 C/O A2e Venture Catalysts Limited, No. 1 Marsden Street, Manchester, M2 1HW on 12 April 2017 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are Individual creditors attending in person) lodge their proxy at the offices of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 6DD no later than 12 noon on 11 April 2017. 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 12.00 noon 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 a resolution specifying the terms on which the Liquidator is 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. Names of Insolvency Practitioners calling the meetings: Michael Gillard Address of Insolvency Practitioners: Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, CW1 0DD IP Numbers: 14470 By Order of the Board Contact Name: Rachel Hardy, Email Address: [email protected], Telephone Number: 01270212700 William Rawkins, Director Dated: 22 March 2017