MOMENTUM DESIGN CONCEPTS LIMITED

MOMENTUM DESIGN CONCEPTS LIMITED (Company Number 03173755) Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: Unit 3 Heathmill Road, Heathmill Enterprise Centre, Wombourne WV5 8AP Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named company will be held at 79 Caroline Street, Birmingham, B3 1UP on 4 January 2017 at 11.00am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Date of appointment: 15 March 2016. Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. For further details contact: Jon Cole, Email: jon.cole@butcher- woods.co.uk Tel: 0121 236 6001. Roderick Butcher, Liquidator 03 November 2016

MOMENTUM DESIGN CONCEPTS LIMITED (Company Number 03173755) Previous Name of Company: Eclipse Energy Controls Limited - 2004 Registered office: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD Principal trading address: Unit 3, Heathmill Road, Heathmill Enterprise Centre, Wombourne, WV5 8AP At a general meeting of the above-named Company duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 15 March 2016, the following resolutions were passed as special and ordinary resolutions respectively: “That the company be wound up voluntarily, and that Roderick Graham Butcher,(IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purpose of such winding-up.” For further details contact: Jon Cole, Email: jon.cole@butcher- woods.co.uk Tel: 0121 236 6001. Andrew Keatley, Chairman 15 March 2016

Company Number: 03173755 Name of Company: MOMENTUM DESIGN CONCEPTS LIMITED Previous Name of Company: Eclipse Energy Controls Limited - 2004 Nature of Business: Business Support Services Type of Liquidation: Members Registered office: Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD Principal trading address: Unit 3, Heathmill Road, Heathmill Enterprise Centre, Wombourne, WV5 8AP Roderick Graham Butcher,(IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. For further details contact: Jon Cole, Email: jon.cole@butcher- woods.co.uk Tel: 0121 236 6001. Date of Appointment: 15 March 2016 By whom Appointed: Members