P.F.E. SYSTEMS LIMITED

P.F.E SYSTEMS LIMITED (Company Number 07400972) Registered office: C/O Horne Brooke Shenton & Co, 21 Caunce Street, Blackpool, Lancashire, FY1 3LA Principal trading address: 118 Preston New Road, Blackpool, Lancashire, FY4 4HF At a General Meeting of the above-named Company, duly convened, and held at Horne Brooke Shenton & Co, 21 Caunce Street, Blackpool, Lancashire, FY1 3LA on 19 February 2015 the following resolutions were duly passed as a special and ordinary resolutions respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, (IP Nos 9291 and 9252) be and are hereby appointed Joint Liquidators for the purposes of the winding-up.” Contact details: For further details contact: Charlene Haycock, Email: [email protected], Tel: 01455 555 444 Peter Thomas Flynn, Chairman

Name of Company: P.F.E SYSTEMS LIMITED Company Number: 07400972 Nature of Business: Electrical Installation Type of Liquidation: Creditors Registered office: C/O Horne Brooke Shenton & Co, 21 Caunce Street, Blackpool, Lancashire, FY4 4HF Principal trading address: 118 Preston New Road, Blackpool, Lancashire, FY4 4HF Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Office Holder Numbers: 9291 and 9252. Date of Appointment: 19 February 2015 By whom Appointed: Members and Creditors

P.F.E SYSTEMS LIMITED (Company Number 07400972) Registered office: C/O Horne Brooke Shenton & Co, 21 Caunce Street, Blackpool, Lancashire, FY1 3LA Principal trading address: 118 Preston New Road, Blackpool, Lancashire, FY4 4HF NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Horne Brooke Shenton & Co, 21 Caunce Street, Blackpool, Lancashire, FY1 3LA on 19 February 2015 at 12:00 pm for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 18 February 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss, Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9291, 9252 Contact Name Charlene Haycock Email Address [email protected] Telephone Number 01455 555 444 Mr Peter Thomas Flynn, Director 27 January 2015