PACKTECH SYSTEMS LIMITED

PACKTECH SYSTEMS LIMITED (Company Number 06969065) Registered office: c/o Focus Insolvency, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW Principal trading address: Gretal Works, 158 Blackamoor Lane, Maidenhead, Berkshire, SL8 8RJ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a Final Meeting of the Members of the above Company will be held at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW on 11 August 2015 at 11.00 am to be followed at 11.15 am by a Final Meeting of the Creditors, for the purpose of showing how the winding-up has been conducted and the property of the Company disposed of, and also of determining whether the Joint Liquidators should be granted their release from office. Proxies to be used at the Meetings must be lodged with the Joint Liquidators at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW no later than 12.00 noon on the preceding business day. Date of Appointment: 11 June 2014 Office Holder details: Gary Birchall, (IP No. 9725) and Anthony Fisher, (IP No. 9506) both of Focus Insolvency Group,Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW. For further details contact: Kathryn Valentine, email: [email protected] Tel: 01257 257030 Gary Birchall, Joint Liquidator 02 June 2015

PACKTECH SYSTEMS LIMITED (Company Number 06969065 ) Registered office: c/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW Principal trading address: Gretal Works, 158 Blackamoor Lane, Maidenhead, Berkshire, SL6 8RJ Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 11 June 2014 as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Anthony Fisher and Gary Birchall, both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW, (IP Nos 9725 and 9506) be and are hereby nominated as Joint Liquidators for the purposes of the winding up and that the Joint Liquidators are authorised to act jointly and severally in the Liquidation.” At the subsequent meeting of creditors held on the same date, the appointment of Anthony Fisher and Gary Birchall of Focus Insolvency Group as Joint Liquidators was confirmed. For further details contact: The Joint Liquidators, Tel: 01257 251319, Email: [email protected] Ian Parkinson, Director

Company Number: 06969065 Name of Company: PACKTECH SYSTEMS LIMITED Nature of Business: Manufacture of machinery Type of Liquidation: Creditors Registered office: c/o Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW Principal trading address: Gretal Works, 158 Blackamoor Lane, Maidenhead, Berkshire, SL6 8RJ Gary Birchall and Antony Fisher, both of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW . Office Holder Numbers: 9725 and 9506. For further details contact: The Joint Liquidators, Tel: 01257 251319, Email: [email protected] Date of Appointment: 11 June 2014 By whom Appointed: Members and Creditors

PACKTECH SYSTEMS LIMITED (Company Number 06969065 ) Registered office: Gretal Works, 158 Blackamoor Lane, Maidenhead, Berkshire, SL6 8RJ Principal trading address: Gretal Works, 158 Blackamoor Lane, Maidenhead, Berkshire, SL6 8RJ Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW, on 11 June 2014, at 10.15 am for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. In addition the meeting may be called upon to approve the costs of preparing the statement of affairs and convening the meetings. A proof of debt and proxy form which, if intended to be used for voting at the meeting, must be duly completed and lodged with the Company at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW, not later than 12.00 noon on the business day preceding the meeting. Pursuant to section 98(2)(b) of the Act, a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at the offices of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Further details contact: Gary James Birchall, Email: [email protected], Tel: 01257 251319. Ian Parkinson, Director 16 May 2014