RODGERS ENGINEERING LIMITED

Name of Company: RODGERS ENGINEERING LIMITED Company Number: 07785038 Nature of Business: Technical Testing Type of Liquidation: Creditors Registered office: Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP Principal trading address: 143 Bowthorn Road, Cleator Moor, Cumbria, CA25 5JG Daryl Warwick, of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP Alternative contact: [email protected] 690200 Office Holder Number: 9500. Date of Appointment: 2 March 2015 By whom Appointed: Members & Creditors

RODGERS ENGINEERING LIMITED (Company Number 07785038) Registered office: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Principal trading address: 143 Bowthorn Road, Cleator Moor, Cumbria, CA25 5JG Meeting details: At a general meeting of the Company, duly convened and held at Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP on 2 March 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: Resolution details: “That the Company be wound up voluntarily and that Daryl Warwick of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Contact details: Daryl Warwick, Liquidator, IP no 9500, of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP Alternative Contact: [email protected] Mr D J Rodgers

RODGERS ENGINEERING LIMITED (Company Number 07785038) Registered office: The Old Forge, Beck Place, Gosforth, Seascale, Cumbria CA20 1AT Principal trading address: 143 Bowthorn Road, Cleator Moor, Cumbria CA25 5JG Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, on 2 March 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A proxy form, to enable a creditor to vote, must be lodged, at the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, not later than 12.00 noon on 27 February 2015. A statement of claim form which, to enable a creditor to vote, must be lodged at the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP prior to the commencement of the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Armstrong Watson, Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP, on 26 February 2015 and 27 February 2015 between the hours of 10.00 am and 4.00 pm. Contact telephone - 01228 690200. Please ask for Donna McLeod. By Order of the Board Daniel John Rodgers, Chairman 16 February 2015