MECELEC DEVELOPMENTS LIMITED

Name of Company: MECELEC DEVELOPMENTS LIMITED Company Number: 00956555 Nature of Business: Dormant Company Registered office: Cirencester Road, Minchinhampton, Stroud, GL6 9BH Type of Liquidation: Members Date of Appointment: 26 March 2020 James Hawksworth (IP No. 22450) of RSM Restructuring Advisory LLP, Davidson House, Forbury Square, Reading, RG1 3EU and Terence Guy Jackson (IP No. 16450) of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN By whom Appointed: Members Ag RG10663

MECELEC DEVELOPMENTS LIMITED (Company Number 00956555) Registered office: Cirencester Road, Minchinhampton, Stroud, GL6 9BH Principal trading address: Cirencester Road, Minchinhampton, Stroud, GL6 9BH Notice is hereby given that the Creditors of the above named Company, which is being voluntarily wound up, whose claims exceed £1,000 and who have not already proved their debt are required, on or before 30 April 2020, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed £1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of Appointment: 26 March 2020 Office Holder Details: James Hawksworth (IP No. 22450) of RSM Restructuring Advisory LLP, Davidson House, Forbury Square, Reading, RG1 3EU and Terence Guy Jackson (IP No. 16450) of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN Correspondence address & contact details of case manager: Nick Talbot of RSM Restructuring Advisory LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD, 0117 945 2000. Further details contact: James Hawksworth, Email: [email protected], Tel: 0118 953 0350 or Terence Guy Jackson, Email: [email protected], Tel: 0844 264 0300. James Hawksworth, Joint Liquidator 3 April 2020 Ag RG10663 IN THE MATTER OF THE INSOLVENCY ACT 1986

MECELEC DEVELOPMENTS LIMITED (Company Number 00956555) Registered office: Cirencester Road, Minchinhampton, Stroud, GL6 9BH Principal trading address: Cirencester Road, Minchinhampton, Stroud, GL6 9BH By written resolution of the members of the above-named company, the following special resolutions were duly passed on 26 March 2020: "That the Company be wound up voluntarily and that James Hawksworth (IP No. 22450) of RSM Restructuring Advisory LLP, Davidson House, Forbury Square, Reading, RG1 3EU and Terence Guy Jackson (IP No. 16450) of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN be appointed as Joint Liquidators for the purposes of such voluntary winding up." Correspondence address & contact details of case manager: Nick Talbot of RSM Restructuring Advisory LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD, 0117 945 2000. Further details contact: James Hawksworth, Email: [email protected], Tel: 0118 953 0350 or Terence Guy Jackson, Email: [email protected], Tel: 0844 264 0300. Neil Staite, Director 26 March 2020 Ag RG10663