R PHILP ENGINEERING LIMITED

R PHILP ENGINEERING LIMITED (Company Number 06298310) Registered office: 1 Vicarage Lane, Stratford, London, E15 4HF Principal trading address: 67 The Avenue, Highams Park, London, E4 9RX At a general meeting of the Company, duly convened and held 1 Vicarage Lane, Stratford, London, E15 4HF on 15 November 2016, the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew Dix, of LB Insolvency Solutions Ltd, Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. At a General Meeting of the above named Company convened and held at 1 Vicarage Lane, Stratford, London E15 4HF on 15 November 2016 at 10.00 am the following special resolutions numbered 1 and 5 and ordinary resolutions numbered 2 to 4 were passed: 1 That the Company be wound up voluntarily. 2 That Andrew Dix of LB Insolvency Solutions Limited, 62 Broomfield Road, Chelmsford, CM1 1SW, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. 3 That the Liquidator's remuneration shall be on the basis of a set amount of £3,500 plus VAT and disbursements. These fees are to be paid as and when funds permit. 4 The Liquidator's Category 2 disbursements shall be payable on the basis of LBIS's published tariff, disclosed to members. 5 The Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Office Holder Details: Andrew Dix (IP number 9327) of LB Insolvency, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW. Date of Appointment: 15 November 2016. Further information about this case is available from Claire Harris at the offices of LB Insolvency on 01245 254 791 or at [email protected]. Ronald Philp , Chairman

R PHILP ENGINEERING LIMITED (Company Number 06298310) Registered office: 1 Vicarage Lane, Stratford, London, E15 4HF Principal trading address: 67 The Avenue, Highams Park, London, E4 9RX NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 19 December 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Dix, of LB Insolvency Solutions Limited, Onslow House, 62 Broomfield Road, Chelmsford, CM1 1SW, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Andrew Dix (IP number 9327) of LB Insolvency, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW. Date of Appointment: 15 November 2016. Further information about this case is available from Claire Harris at the offices of LB Insolvency on 01245 254 791 or at [email protected]. Andrew Dix , Liquidator

Company Number: 06298310 Name of Company: R PHILP ENGINEERING LIMITED Nature of Business: Business support services Type of Liquidation: Members' Voluntary Liquidation Registered office: 1 Vicarage Lane, Stratford, London, E15 4HF Principal trading address: 67 The Avenue, Highams Park, London, E4 9RX Andrew Dix of LB Insolvency, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW Office Holder Number: 9327. Date of Appointment: 15 November 2016 By whom Appointed: Members Further information about this case is available from Claire Harris at the offices of LB Insolvency on 01245 254 791 or at [email protected].