POWER MANAGEMENT & CONTROL LIMITED

POWER MANAGEMENT & CONTROL LIMITED (Company Number 06895511) Registered office: CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD Principal trading address: The Colchester Centre, Hawkins Road, Colchester, Essex, CO2 8JX Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a final general meeting of the members of the above named Company will be held at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD on 03 September 2015 at 10.30 am to be followed at 11.00 am by a final meeting of creditors for the purpose of receiving an account 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 Liquidators. 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 to be used at the meetings must be lodged with the Liquidator at CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD no later than 12.00 noon on the preceding business day. Date of Appointment: 14 October 2014 Office Holder details: Lee Michael De'ath, (IP No. 9316) and Richard Howard Toone, (IP No. 9146) both of CVR Global LLP,Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD. For further details contact: Julian Purser on email: [email protected] or on tel: 01206 217900. L M De'ath, Joint Liquidator 02 July 2015

POWER MANAGEMENT & CONTROL LIMITED (Company Number 06895511) Registered office: C/O Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD Principal trading address: The Colchester Centre, Hawkins Road, Colchester, Essex, CO2 8JX At a General Meeting of the members of the above named Company, duly convened and held at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD on 14 October 2014 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- “That the Company would be wound up voluntarily and that Lee De'ath and Richard Toone, both of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, (IP Nos 9316 and 9146) be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that the Joint Liquidators are to act jointly and severally.” Further details contact: Julian Purser, Tel: 01206 217904. Lee Gardner, Chairman ROYAL BRITISH LEGION (WYTHENSHAWE) SOCIAL AND

Company Number: 06895511 Name of Company: POWER MANAGEMENT & CONTROL LIMITED Nature of Business: Engineering Activities Type of Liquidation: Creditors Registered office: C/O Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD Principal trading address: The Colchester Centre, Hawkins Road, Colchester, Essex, CO2 8JX Lee De'ath and Richard Toone, both of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. Office Holder Numbers: 9316 and 9146. Further details contact: Julian Purser, Tel: 01206 217904. Date of Appointment: 14 October 2014 By whom Appointed: Members and Creditors FINAL MEETINGS

In the High Court of Justice (Chancery Division) Companies Court No 6046 of 2014 In the Matter of POWER MANAGEMENT & CONTROL LIMITED (Company Number 06895511 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06895511, of The Colchester Centre, Hawkins Road, Colchester, Essex, CO2 8JX, presented on 28 August 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 20 October 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 October 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6268 . (Ref SLR1745768/U.) 8 October 2014

POWER MANAGEMENT & CONTROL LIMITED (Company Number 06895511 ) Registered office: The Colchester Centre, Hawkins Road, Colchester, Essex, CO2 8JX Principal trading address: The Colchester Centre, Hawkins Road, Colchester, Essex, CO2 8JX 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 Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, on 14 October 2014, at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, between 10.00am and 4.00pm on the two business days prior to the day of the meeting. Further details contact: Julian Purser on 01206 217904. Lee Gardner, Director 03 October 2014