RAILWAY ENGINEERING AND CONTROL TECHNOLOGY LIMITED

RAILWAY ENGINEERING AND CONTROL TECHNOLOGY LIMITED (Company Number 04063389) Registered office: Bridge House, London Bridge, London, SE1 9QR Principal trading address: N/A Notice is hereby given that a final meeting of the members of Railway Engineering and Control Technology Limited will be held at 10.00 am on 4 November 2016. The meeting will be held at the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolution will be considered at the meeting: That the Joint Liquidators receive their release. Proxies to be used at the meeting must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London, SE1 9QR no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 3 September 2015. Office Holder details: Stephen Paul Grant and Anthony Malcolm Cork, (IP Nos. 8929 and 9401) of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR For further details contact: Kelly Jones, Email: [email protected] Tel: 0207 403 1877. Stephen Paul Grant, Joint Liquidator 05 September 2016

RAILWAY ENGINEERING AND CONTROL TECHNOLOGY LIMITED (Company Number 04063389) Registered office: 8th Floor, Elizabeth House, 54-58 High Street, Edgware, Middlesex HA8 7EJ Principal trading address: 1 Northumberland Avenue, Trafalgar Square, London WC2N 5BW At a general meeting of the members of the Company, duly convened and held at Oakhurst, Pagehurst Road, Staplehurst, Kent TN12 0JB on 03 September 2015, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stephen Paul Grant,(IP No. 008929) and Anthony Malcolm Cork,(IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding-up and that they may act jointly and severally.” Further details contact: Kelly Jones, Email: [email protected] or Tel: 0207 403 1877. Paul Hedger, Director 10 September 2015

RAILWAY ENGINEERING AND CONTROL TECHNOLOGY LIMITED (Company Number 04063389) Registered office: 8th Floor, Elizabeth House, 54-58 High Street, Edgware, Middlesex HA8 7EJ Principal trading address: 1 Northumberland Avenue, Trafalgar Square, London WC2N 5BW We, Stephen Paul Grant and Anthony Malcolm Cork of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR give notice that we were appointed Joint Liquidators of the above-named Company on 3 September 2015 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 19 October 2015 to prove their debts by sending to the undersigned Stephen Paul Grant of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal. All known creditors, have been or will be paid in full. Office Holder details: Stephen Paul Grant,(IP No. 008929) and Anthony Malcolm Cork,(IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. Further details contact: Kelly Jones, Email: [email protected] or Tel: 0207 403 1877. Stephen Paul Grant and Anthony Malcolm Cork, Joint Liquidators 08 September 2015

Company Number: 04063389 Name of Company: RAILWAY ENGINEERING AND CONTROL TECHNOLOGY LIMITED Nature of Business: Other business support service activities Type of Liquidation: Members Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: 1 Northumberland Avenue, Trafalgar Square, London WC2N 5BW Stephen Paul Grant,(IP No. 008929) and Anthony Malcolm Cork,(IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. Further details contact: Kelly Jones, Email: [email protected] or Tel: 0207 403 1877. Date of Appointment: 03 September 2015 By whom Appointed: Members