POWER & DATA SERVICES LIMITED

POWER & DATA SERVICES LIMITED (Company Number 05911049) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: (Formerly) 38 Kipling Avenue, Warwick, CV34 6LD Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the members and creditors of the above-named company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 16 February 2017 at 11.00 am and 11.20 am respectively for the purpose of having an account laid before the meetings showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Joint Liquidators. The Joint Liquidators propose to seek their release from office at the meetings. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies and hitherto unlodged proof of debt to used at the meetings must be lodged at the offices of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX no later than 12:00 noon on the business day before the meetings. Date of Appointment: 21 December 2015 Office Holder details: Tony Mitchell,(IP No. 8203) and Brett Barton,(IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. For further details contact: The Joint Liquidators, Email: [email protected] Tel: 024 7655 3700. Brett Barton, Joint Liquidator 15 December 2016

Company Number: 05911049 Name of Company: POWER & DATA SERVICES LIMITED Nature of Business: Electrical installation Type of Liquidation: Creditors Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: 38 Kipling Avenue, Warwick, CV34 6LD Tony Mitchell and Brett Barton, both of Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX. Office Holder Numbers: 8203 and 9493. For further details contact: Jennifer Verdon, Tel: 0247 655 3700. Date of Appointment: 21 December 2015 By whom Appointed: Members and Creditors

POWER & DATA SERVICES LIMITED (Company Number 05911049) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: 38 Kipling Avenue, Warwick, CV34 6LD At a General Meeting of the above-named Company, duly convened, and held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 21 December 2015 the subjoined Special Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Tony Mitchell and Brett Barton, both of Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, (IP Nos 8203 and 9493) are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators are to act independently unless they decide otherwise.” For further details contact: Jennifer Verdon, Tel: 0247 655 3700. Adrian Richard Metcalfe, Chairman NOTICE UNDER THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Special Resolution Of

POWER & DATA SERVICES LIMITED (Company Number 05911049) Registered office: Abbey House, Manor Road, Coventry CV1 2FW Principal trading address: 38 Kipling Avenue, Warwick CV34 6LD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX on 21 December 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Tony Mitchell (IP No 8203) and Brett Barton (IP No 9493) of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX are qualified to act as insolvency practitioners in relation to the above. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convending the meetings. Notice is also hereby given, pursuant to Section 98(2) of the Act, that a list of names and addresses of the Company’s creditors may be examined free of charge at Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, between 10.00 am and 4.00 pm on the two business days before the meeting. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. For further details contact: Tel: 02476 553700 Lisa Claire Metcalfe, Director 04 December 2015

In the High Court of justice Manchester District RegistryNo 3101 of 2015 In the Matter of POWER & DATA SERVICES LIMITED (Company Number 05911049) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above named company of Abbey House, Manor Road, Coventry West Midlands CV1 2FW presented on 21 October 2015 by EDMUNDSON ELECTRICAL LIMITED TRADING AS ELECTRIC CENTER OF EDMUNDSON HOUSE, Tatton Street, Knutsford, Cheshire, WA16 6AY, claiming to be a Creditor of the Company, will be heard at Manchester Civil Justice Centre, one Bridge Street West, Manchester M60 9DJ on 14 December 2015 at 10: hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule. 4.16 by 16:00 hours on Friday, 11 December 2015. Solicitor’s name: Hill Dickinson LLP, 50 Fountain Street, Manchester M2 2AS. Telephone: 0161 817 7221, Fax: 0161 817 7201, email: [email protected] (Reference Number: MWO.LP. 1097164.257.) 27 November 2015