PILNER LIMITED

PILNER LIMITED (Company Number 06364849) Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 12 Glenrosa Gardens, Gravesend, Kent DA12 4PT Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of the members will be held on 3 February 2015 at 2.00 pm. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of, and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 23 July 2014. Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW For further details contact: Lynne O’Grady, E-mail: [email protected], Tel: + 44 (0161) 907 4044. John Paul Bell, Liquidator 16 December 2014

Company Number: 06364849 Name of Company: PILNER LIMITED Nature of Business: Materials Engineering Type of Liquidation: Members Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 12 Glenrosa Gardens, Gravesend, Kent, DA12 4PT John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Office Holder Number: 8608. Further details contact: Katie Muir, Email: [email protected], Tel: +44 (0161) 907 4044. Date of Appointment: 23 July 2014 By whom Appointed: Members

PILNER LIMITED (Company Number 06364849 ) Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 12 Glenrosa Gardens, Gravesend, Kent, DA12 4PT Notice is hereby given that the creditors of the above-named company are required on or before 25 August 2014 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW, and if so required by notice in writing from the Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been, or shall be paid in full. Date of appointment: 23 July 2014. Office Holder details: John Paul Bell (IP No 8608) of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW. Further details contact: Katie Muir, Email: [email protected], Tel: +44 (0161) 907 4044. John Paul Bell, Liquidator 28 July 2014

PILNER LIMITED (Company Number 06364849 ) Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 12 Glenrosa Gardens, Gravesend, Kent, DA12 4PT At a General Meeting of the above named company, duly convened and held at 12 Glenrosa Gardens, Gravesend, Kent, DA12 4PT, on 23 July 2014, the following resolutions were passed as a special resolution and ordinary resolution respectively: “That the Company be wound up voluntarily and that John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Katie Muir, Email: [email protected], Tel: +44 (0161) 907 4044. Edward Smith, Director 28 July 2014