MIDLAND AUTOMATION & CONTROL LTD

MIDLAND AUTOMATION & CONTROL LIMITED (Company Number 08437343) Registered office: 9a Leicester Road, Blaby, Leicester, LE6 4GR Principal trading address: 17 Westleigh Road, Glen Parva, Leicester, Leicestershire, LE2 9TP At a General Meeting of the above named Company, duly convened, and held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB on 22 December 2016 the following resolutions were passed as special and ordinary resolutions respectively: “That is has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators for the purposes of the winding up.” For further details contact: Maria Navratilova, Email: [email protected], Tel: 01455 555 444 Martyn Walden, Chairman

Name of Company: MIDLAND AUTOMATION & CONTROL LIMITED Company Number: 08437343 Nature of Business: Engineering Activities Type of Liquidation: Creditors Registered office: 9A Leicester Road, Blaby, Leicester, LE6 4GR Principal trading address: 17 Westleigh Road, Glen Parva, Leicester, Leicestershire, LE2 9TP Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 [email protected], Tel: 01455 555 444 Office Holder Numbers: 9291 and 9252. Date of Appointment: 22 December 2016 By whom Appointed: Members and Creditors

MIDLAND AUTOMATION & CONTROL LIMITED (Company Number 08437343) Registered office: 9a Leicester Road, Blaby, Leicester, LE6 4GR Principal trading address: 17 Westleigh Road, Glen Parva, Leicester, Leicestershire, LE2 9TP 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 Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth,, Leicestershire LE17 5FB on 22 December 2016 at 2.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom 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 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 Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12.00 noon on 21 December 2016. 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. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. 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 meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Martin Richard Buttriss and Richard Frank Simms(IP Nos: 9291 and 9252),of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom. Contact Name: Maria Navratilova. Email Address: [email protected]. Telephone Number: 01455 555444. Dated: 08 December 2016 By Order of the Board Martyn Walden, Chairman 8 December 2016