PROLEC PROCESS TECHNOLOGY LIMITED

PROLEC PROCESS TECHNOLOGY LIMITED (Company Number 03254324) Registered office: Unit 3 Brookfield Works, Wood Street, Elland, West Yorkshire HX5 9AP Principal trading address: Unit 3 Brookfield Works, Wood Street, Elland, West Yorkshire HX5 9AP At a General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, on 20 March 2018, the following resolutions were duly 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 Peter O’Hara (IP No. 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ be and he is appointed Liquidator for the purposes of such winding-up.” For further details contact: Katie Riley, Tel: 01924 477449. David Stephen Helliwell, Director 20 March 2018 Ag SF121546

Name of Company: PROLEC PROCESS TECHNOLOGY LIMITED Company Number: 03254324 Nature of Business: Repairers of Electrical Equipment Registered office: Unit 3 Brookfield Works, Wood Street, Elland, West Yorkshire HX5 9AP Type of Liquidation: Creditors Date of Appointment: 20 March 2018 Liquidator's name and address: Peter O’Hara (IP No. 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ By whom Appointed: Members and Creditors Ag SF121546

PROLEC PROCESS TECHNOLOGY LIMITED (Company Number 03254324) Registered office: Unit 3, Brookfield Works, Wood Street, Elland, West Yorkshire, HX5 9AP Principal trading address: Unit 3, Brookfield Works, Wood Street, Elland, West Yorkshire, HX5 9AP Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the "convener") is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 20 March 2018. The meeting will be held as a virtual meeting by video conference on 20 March 2018 at 10.15 am. Details on how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at the offices of O'Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ during business hours on the two business days prior to the date of the meeting. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to O'Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to O'Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: P O’Hara (IP No. 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ Further details contact: Peter O'Hara, Email: [email protected], Tel: 01924 477449. Alternative contact: Katie Riley. David Stephen Helliwell, Director 27 February 2018 Ag RF111862