MECHREC ENGINEERING LIMITED

MECHREC ENGINEERING LIMITED (Company Number 06513345) Registered office: Unit 4 Village Close, Village Farm Industrial Estate, Pyle, CF33 6FJ Principal trading address: Unit 4 Village Close, Village Farm Industrial Estate, Pyle, CF33 6FJ Notice is hereby given that the following resolutions were passed on 6 July 2018, as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Michelle Williams (IP No. 9388) of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Michelle Williams, Email: [email protected] Derek George Newman, Director 6 July 2018 Ag WF40521

Name of Company: MECHREC ENGINEERING LIMITED Company Number: 06513345 Nature of Business: Repair of Machinery Registered office: Unit 4 Village Close, Village Farm Industrial Estate, Pyle, CF33 6FJ Type of Liquidation: Creditors Date of Appointment: 6 July 2018 Liquidator's name and address: Michelle Williams (IP No. 9388) of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN By whom Appointed: Members and Creditors Ag WF40521

MECHREC ENGINEERING LIMITED Company Number: (06513345) Registered office: Unit 4 Village Close, Village Farm Industrial Estate, Pyle CF33 6FJ Principal trading address: Unit 4 Village Close, Village Farm Industrial Estate, Pyle CF33 6FJ Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the 'conveners') are seeking deemed consent from creditors on the nomination of a Liquidator. A resolution to wind up the Company is to be considered on 6 July 2018 at 11.00 am. MEETINGS OF CREDITORS The decision date for any objections to be made to this proposed decision is 6 July 2018. In order to object to the proposed decision a creditor must have delivered a notice, stating that the creditor so objects, to the Director not later than 23.59 hours on the decision date. If less than the appropriate number (10% in value) of relevant creditors (defined as those who would be entitled to vote in a decision procedure, if the decision had been sought in that way) object to the proposed decision, the creditors are to be treated as having made the proposed decision. Michelle Williams of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the decision date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. The notice of objection must be delivered together with a proof in respect of the creditor's claim in accordance with the Rules failing which the objection will be disregarded. Proofs may be delivered to Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN. A creditor who has opted out from receiving notices may nevertheless make an objection if the creditor provides a proof of debt in the requisite time frame. The Directors of the Company, before the decision date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. It is the convener's responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is met the deemed consent procedure will terminate and a physical meeting will be convened and held to seek a decision on the nomination. Name and address of nominated Liquidator: Michelle Williams (IP No. 9388) of Bailams & Co, Ty Antur, Navigation Park, Abercynon, CF45 4SN Further details contact: Michelle Williams, Email: [email protected]. Michelle Williams, Liquidator 20 June 2018 Ag VF31351