MGB ENGINEERING LIMITED

MGB ENGINEERING LIMITED (Company Number 07592997) Registered office: Unit M Eagle Road, Langage Business Park, Plympton, Devon, PL7 5JY Principal trading address: Unit M Eagle Road, Langage Business Park, Plympton, Devon, PL7 5JY At a general meeting of the above-named Company, duly convened, and held at Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU on 11 May 2018, the following resolutions were passed as a Special Resolution and as an Ordinary 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 same and accordingly that the Company be wound up voluntarily and that Michelle Anne Weir (IP No. 9107) and Simon Wesley Hicks (IP No. 13450) both of Lameys, Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU be and are hereby appointed Joint Liquidators for the purpose of such winding up.” For further details contact: The Joint Liquidators, Tel: 01752 254912 Stuart Edmond Morrison, Chair 11 May 2018 Ag UF21280

Name of Company: MGB ENGINEERING LIMITED Company Number: 07592997 Nature of Business: Engineering Activities Registered office: Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU Type of Liquidation: Creditors Date of Appointment: 11 May 2018 Liquidator's name and address: Michelle Anne Weir (IP No. 9107) and Simon Wesley Hicks (IP No. 13450) both of Lameys, Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU By whom Appointed: Creditors Ag UF21280

MGB ENGINEERING LIMITED (Company Number 07592997) Registered office: Unit M Eagle Road, Langage Business Park, Plympton, Devon, PL7 5JY Principal trading address: Unit M Eagle Road, Langage Business Park, Plympton, Devon, PL7 5JY Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 OF THE INSOLVENCY (ENGLAND & WALES) RULES 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Stuart Edmond Morrison, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows, on 11 May 2018 at 11.00 am. The meeting will be held using the 'Zoom' application. If you would like to attend please contact the offices of Lameys at least one day before the meeting and you will be provided with the relevant access information. 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. 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 up to approve, the costs of preparing the statement of affairs and convening the meeting. Michelle Anne Weir and Simon Wesley Hicks (IP Nos. 9107 and 13450) are qualified to act as Insolvency Practitioners in relation to the above Company. A list of names and addresses of the Company’s creditors will be available for inspection at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU on the two business days preceding the meeting. In case of queries, please contact Lauren Kessel on 01752 254912 or email: [email protected] Stuart Edmond Morrison, Director 20 April 2018 Ag TF11572