MULTI-TECH SYSTEMS UK LIMITED

MULTI-TECH SYSTEMS UK LIMITED (Company Number 05382550) Trading Name: Multi-Tech Systems Registered office: The Old Surgery, The Drove, High Street, Southwick, PO17 6EB, but will be changed to 65 St Edmunds Church Street, Salisbury, SP1 1EF Principal trading address: (Formerly) 8 Arneside Road, Waterlooville, PO7 7UP At a General Meeting of the members of the above named company, duly convened and held at Regus Building, 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EZ on 30 July 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Julie Anne Palmer and Simon Guy Campbell, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, (IP Nos: 008835 and 10150) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Sally Richards by email at sally.richards@begbies- traynor.com or by telephone on 01722 435190. Paul Kafourous-Smith, Chairman

Company Number: 05382550 Name of Company: MULTI-TECH SYSTEMS UK LIMITED Trading Name: Multi-Tech Systems Nature of Business: Construction - Building Type of Liquidation: Creditors Registered office: 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF Principal trading address: 8 Arneside Road, Waterlooville, PO7 7UP Julie Anne Palmer and Simon Guy Campbell, both of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF. Office Holder Numbers: 008835 and 10150. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Josh Cook by email at Joshua.cook@begbies- traynor.com or by telephone on 01722 435190. Date of Appointment: 30 July 2015 By whom Appointed: Members and Creditors

MULTI-TECH SYSTEMS UK LIMITED (Company Number 05382550) Registered office: The Old Surgery, The Drove, High Street, Southwick, Hampshire, PO17 6EB Principal trading address: (Formerly) 8 Arneside Road, Waterlooville, PO7 7UP Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above named Company will be held at Regus Building, 1000 Lakeside, North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EZ on 30 July 2015 at 10.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, not later than 12 noon on 29 July 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Sally Richards by email at [email protected] or by telephone on 01722 435190 Paul Kafourous-Smith, Director 11 July 2015 NATIONWIDE ELECTRICAL AND MECHANICAL SERVICES