P FIELDER ENGINEERING LIMITED

P FIELDER ENGINEERING LIMITED (Company Number 06580376) (THE COMPANY) Registered office: 21 WOODLANDS ROAD, ORPINGTON, KENT BR6 6EB Principal trading address: 21 WOODLANDS ROAD, ORPINGTON, KENT BR6 6EB THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986 At a General Meeting of the Company convened and held at 21 Woodlands Road, Orpington, Kent BR6 6EB on 12 February 2018 at 12.00 noon, the following special resolutions numbered 1 and 5 and ordinary resolutions numbered 2, 3 and 4 were passed: 1. That the Company be wound up voluntarily. 2. That Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: [email protected], be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. 3. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office. 4. That the Joint Liquidator's remuneration shall be on the basis of a set amount. These fees are to be paid as and when funds permit. 5. The Joint Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Paul Fielder, Chairman Date: 12 February 2018

P FIELDER ENGINEERING LIMITED (Company Number 06580376) - In Members Voluntary Liquidation Registered office: 21 Woodlands Road, Orpington, Kent BR6 6EB Principal trading address: 21 Woodlands Road, Orpington, Kent BR6 6EB AND IN THE MATTER OF THE INSOLVENCY ACT 1986 In accordance with Rule 7.59 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, we, Robert Day (IP No. 9142) and Lee Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 12 February 2018 we were appointed Joint Liquidators of P Fielder Engineering Limited by resolution of the members. Notice is hereby given that creditors of the Company are required, on or before 30 March 2018, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Robert Day and Company, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Please Contact Robert Day or Lee Cotton at Robert Day and Company, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, email: [email protected], tel: 0845 226 7331 Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Dated: 12 February 2018 Robert Day, Joint Liquidator IN THE MATTER OF THE INSOLVENCY ACT 1986

Name of Company: P FIELDER ENGINEERING LIMITED Company Number: 06580376 Registered office: 21 Woodlands Road, Orpington, Kent BR6 6EB Principal trading address: 21 Woodlands Road, Orpington, Kent BR6 6EB Nature of Business: 71129 - Other engineering activities Type of Liquidation: Members Voluntary Liquidator's names and address: Lee Cotton and Robert Day , both of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: [email protected] Office Holder Numbers: 9610 and 9142 . Date of Appointment: 12 February, 2018 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986