OPTAR TECHNOLOGIES LTD

OPTAR TECHNOLOGIES LIMITED (Company Number 02894383) Registered office: Unit 12 Springfield Business Centre, Brunel Way, Stonehouse, Gloucestershire, GL10 3SX Principal trading address: Unit 12 and 13 Springfield Business Centre, Brunel Way, Stonehouse, Gloucestershire, GL10 3SX Passed— At a meeting of the members of the above named company, duly convened and held at the offices for Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 OUX on 22 December 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:— 1. That the Company be wound up voluntarily. 2. That Peter Richard James Frost (IP No 008935) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX be and he is hereby appointed Liquidator for the purposes of such winding up. A J Thomson Chairman

Name of Company: OPTAR TECHNOLOGIES LIMITED Company Number: 02894383 Registered office: Unit 12 and 13 Springfield Business Centre, Brunel Way, Stonehouse, Gloucestershire GL51 0UX Principal trading address: Unit 12 and 13 Springfield Business Centre, Brunei Way, Stonehouse, Gloucestershire GL51 0UX Nature of Business: Optomisation technologies for gas turbines Type of Liquidation: Creditors Voluntary Liquidation Peter Richard James Frost, Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX Office Holder Number: 008935. Date of Appointment: 22 December 2015 By whom Appointed: Members and creditors For Further Information please contact Nick Stafford on telephone number 01242 680000 or e-mail at [email protected]

OPTAR TECHNOLOGIES LIMITED (Company Number 02894383) Registered office: Unit 12 Springfield Business Centre, Brunel Way, Stonehouse, Gloucestershire, GL10 3SX Principal trading address: Unit 12 and 13 Springfield Business Centre, Brunel Way, Stonehouse, Gloucestershire, GL10 3SX Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), that a meeting of the company’s creditors will be held at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, Glos, GL51 0UX at 11:00 am on 22 December 2015. The purpose of the meeting, pursuant to Sections 99, 100 and 101 of the Act, is to receive a Statement of the Company’s Affairs; nominate one or more Licensed Insolvency Practitioners to be Liquidator; if thought fit, to appoint a Liquidation committee and to consider any other resolution. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the recovery of disbursements. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Any creditor wishing to vote at the meeting, unless they are an individual creditor voting in person, must lodge their proxy at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, Glos, GL51 0UX, by no later than 12.00 noon on 21 December 2015, together with a statement of the amount claimed. A secured creditor will be entitled to vote for any balance of their debt after deducting an estimate of the value of their security, or if they agree not to enforce their security, they will be entitled to vote for the full amount of their debt. A list of the names and addresses of the company’s creditors will be available for inspection during the two business days before the meeting at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, Glos, GL51 0UX. Any person who requires further information may contact Nick Stafford of Hazlewoods LLP, by telephone on 01242 680000, or by e mail at [email protected]. Andrew Jeremy Thomson, Director 1 December 2015