PROFAB SYSTEMS LIMITED

Company Number: 07590571 Name of Company: PROFAB SYSTEMS LIMITED Nature of Business: Labour Agency Type of Liquidation: Creditors Registered office: SPK Financial Recovery Limited, 95 Pinfold Lane, Southport, Merseyside, PR8 3QL Principal trading address: Suite 2 First Floor, Unit 1 Blythe Business Park, Sandon Road, Creswell, Stoke-on-Trent, ST1 9RD Stuart Kelly, of SPK Financial Recovery Limited, 95 Pinfold Lane, Southport, Merseyside, PR8 3QL . Office Holder Number(s): 13670 Further details contact Tel: 01704 620508 Date of Appointment: 02 May 2014 By whom Appointed: Members and Creditors

PROFAB SYSTEMS LIMITED (Company Number 07590571 ) Registered office: SPK Financial Recovery Limited, 95 Pinfold Lane, Southport, Merseyside, PR8 3QL Principal trading address: Suite 2 First Floor, Unit 1 Blythe Business Park, Sandon Road, Creswell, Stoke-on-Trent, ST1 9RD At a general meeting of the above named Company, duly convened, and held at SPK Financial Recovery Limited, 95 Pinfold Lane, Southport, Merseyside, PR8 3QL on 02 May 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “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 Stuart Kelly, of SPK Financial Recovery Limited, 95 Pinfold Lane, Southport, Merseyside, PR8 3QL, (IP No. 13670) be and is hereby appointed sole liquidator for the purpose of such winding up.” Further details contact Tel: 01704 620508 David Barry Pactor, Chairman

PROFAB SYSTEMS LIMITED (Company Number 07590571 ) Registered office: SPK Financial Recovery Limited, 95 Pinfold Lane, Southport, Merseyside, PR8 3QL Principal trading address: Suite 2 First Floor, Unit 1 Blythe Business Park, Sandon Road, Creswell, Stoke-on-Trent, ST1 9RD Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above-named Company will be held at SPK Financial Recovery Limited (”SPK”), 95 Pinfold Lane, Southport, Merseyside, PR8 3QL, on 02 May 2014, at 11.00 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. The meeting may also receive information about, or may be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Proxies to be used at the meeting must be lodged not later than 12.00 noon on 1 May 2014 at the registered office of the Company, SPK Financial Recovery Limited, 95 Pinfold Lane, Southport, Merseyside, PR8 3QL. Stuart Kelly (IP No. 13670) of SPK Financial Recovery Limited, 95 Pinfold Lane, Southport, Merseyside, PR8 3QL, is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company’s creditors will be available for inspection at the offices of SPK on the two business days preceding the meeting. In case of queries, please contact Stuart Kelly on email [email protected], or Tel 01704 620508. David Pactor, Director 17 April 2014