MEC ELECTRICAL INTEGRATED LTD

Name of Company: MEC ELECTRICAL INTEGRATED LIMITED Company Number: 07489445 Previous Name of Company: MEC Electrical Integrated Limited Registered office: Suite 4, Second Floor, Honeycombe Building, 7-15 Edmund Street, Liverpool L3 9NG Principal trading address: Unit 11 Brookfield Business Park, Muir Road, Aintree, Liverpool L9 7AR Nature of Business: Electrical Installations and Building Maintenance Type of Liquidation: Creditors Liquidator's name and address: David N Kaye of Crawfords Accountants LLP, Units 13 to 15, The Brewery Yard, Deva City Office Park, Salford, Manchester M3 7BB. Contact person(s): David N Kaye or Tony Chan. E-mail address: [email protected] Office Holder Number: 2194. Date of Appointment: 18 October 2017 By whom Appointed: Member on 18 October 2017 and ratified by Creditors on 27 October 2017

MEC ELECTRICAL INTEGRATED LIMITED (Company Number 07489445) Previous Name of Company: MEC Electrical Integrated Limited Registered office: Suite 4, Second Floor, Honeycombe Building, 7-15 Edmund Street, Liverpool L3 9NG Principal trading address: Unit 11 Brookfield Business Park, Muir Road, Aintree, Liverpool L9 7AR (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986) MEMBERS MEETING At a General Meeting of the above named company duly convened and held at the offices of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB on 18 October 2017, the following resolutions were duly passed: Special Resolution “That the company be wound up voluntarily”. Ordinary Resolution “That David N Kaye of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB, be appointed liquidator of the company for the purposes of the winding- up”. CREDITORS DECISION PROCEDURE At the subsequent creditors’ decision procedure to be held on 27 October 2017 the resolutions will be considered to ratify the appointment of David N Kaye as liquidator at the physical meeting of creditors. Damian Dowling , Chair of the Meeting of Members Date: 27 October 2017 Time: 11.00 am Venue: Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB CREDITORS DECISION PROCEDURE At the creditors’ decision procedure held on 27 October 2017, a resolution was passed by the creditors to ratify the appointment of David N Kaye as Liquidator at the physical meeting of creditors. Damian Dowling , Chair of the Physical Meeting of Creditors

MEC ELECTRICAL INTEGRATED LIMITED (Company Number 07489445) Previous Name of Company: MEC Electtrical Integrated Limited Registered office: Suite 4, Second Floor, Honeycombe Building, 7-15 Edmund Street, Liverpool L3 9NG Principal trading address: Unit 11 Brookfield Business Park, Muir Road, Aintree, Liverpool L9 7AR Notice is hereby given pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 (“the Rules”) that a Physical Meeting of the Creditors of the above named Company is being convened by Damian Robert Dowling, the director of the company. The prescribed proportion of creditors have requested a physical meeting of the company under section 246ZE(3) and therefore the virtual meeting procedure has been superseded. The physical meeting of creditors will be held as follows: Time: 11.00 am Date: 27 October 2017 Venue: Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB A meeting of shareholder was held to pass a resolution for voluntary winding up of the Company on 18 October 2017. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Creditors must deliver a new proxy form again even if creditors have previously delivered one for the virtual meeting of creditors, which has since been superseded by the physical meeting of creditors. 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. Creditors must deliver a new proof of debt form again even if creditors have previously delivered one for the virtual meeting of creditors, which has since been superseded by the physical meeting of creditors. 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 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 meetings. Name of Insolvency Practitioner calling the meeting: David N Kaye, IP Number: 2194, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB. Alternate Contact Name: Tony Chan. Email Address: [email protected], Telephone Number: 0161 828 1000 Damian Robert Dowling , Convener 18 October 2017

MEC ELECTRICAL INTEGRATED LIMITED (Company Number 07489445) Previous Name of Company: MEC Electrical Integrated Limited Registered office: Suite 4, Second Floor, Honeycombe Building, 7-15 Edmund Street, Liverpool L3 9NG Principal trading address: Unit 11 Brookfield Business Park, Muir Road, Aintree, Liverpool L9 7AR Notice is hereby given pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England and Wales) 2016 (“the Rules”) that a Virtual Meeting of the Creditors of the above named Company is being proposed by Damian Dowling, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11.00 am Date: 18 October 2017 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. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Crawfords Accountants LLP, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. 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 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. Name of Insolvency Practitioner calling the meeting: David N Kaye, IP Number: 2194, Units 13-15 Brewery Yard, Deva City Office Park, Trinity Way, Salford M3 7BB. Alternate Contact Name: Tony Chan. Email Address: [email protected], Telephone Number: 0161 828 1000 Damian Robert Dowling , Convener 29 September 2017