REFCOM LININGS LIMITED

REFCOM LININGS LIMITED (Company Number 07123412) Registered office: PJD House, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby DE74 2UD Principal trading address: PJD House, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby DE74 2UD At a General Meeting of the Members of the above-named Company, duly convened, and held on 13 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 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. That Philippa Smith and Kate Elizabeth Breese be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 13 December 2016 the appointment of Philippa Smith and kate Elizabeth Breese Joint Liquidators was confirmed. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 13 December 2016. Further information about this case is available from Robert Barker at the offices of Walsh Taylor on 03300 244660 or at [email protected]. Claire Watkins , Director

Company Number: 07123412 Name of Company: REFCOM LININGS LIMITED Nature of Business: Equipment Repair Type of Liquidation: Creditors' Voluntary Liquidation Registered office: PJD House, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby DE74 2UD Principal trading address: PJD House, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby DE74 2UD Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT Office Holder Numbers: 18670 and 9730. Date of Appointment: 13 December 2016 By whom Appointed: Creditors Further information about this case is available from Robert Barker at the offices of Walsh Taylor on 03300 244660 or at [email protected].

REFCOM LININGS LIMITED (Company Number 07123412) Registered office: PJD House, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby DE74 2UD Principal trading address: PJD House, Warke Flatt, Willow Farm Business Park, Castle Donington, Derby DE74 2UD Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Squire Patton Boggs (UK) LLP, 6 Wellington Place, Leeds LS1 4AP on 13 December 2016, at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Robert Barker at the offices of Walsh Taylor on 03300 244660. Claire Watkins , Director