S.D.N.C. LIMITED

Company Number: 05819692 Name of Company: S.D.N.C. LIMITED Nature of Business: Manufacture of electric motors, generators and transformers - Manufacture of batteries and accumulators Type of Liquidation: Creditors Registered office: Surrey Technology Centre, The Surrey Research Park, 40 Occam Road, Guildford, Surrey, GU2 7YG Principal trading address: Surrey Technology Centre, The Surrey Research Park, 40 Occam Road, Guildford, Surrey, GU2 7YG Liquidator's name and address: Gary Steven Pettit and Gavin Geoffrey Bates , both of PBC Business Recovery & Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. Office Holder Numbers: 9066 and 8983. For further details contact: Nicole Anderson, Tel: 01604 212150. Email: [email protected] Date of Appointment: 04 July 2016 By whom Appointed: Creditors FINAL MEETINGS

Company Number: 05819692 Name of Company: S.D.N.C. LIMITED Nature of Business: 27110 & 27200 Type of Liquidation: Creditors Registered office: Surrey Technology Centre, The Surrey Research Park, 40 Occam Road, Guildford, Surrey, GU2 7YG Principal trading address: Surrey Technology Centre, The Surrey Research Park, 40 Occam Road, Guildford, Surrey, GU2 7YG Gary Steven Pettit and Gavin Geoffrey Bates, both of PBC Business Recovery & Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. Office Holder Numbers: 9066 and 8983. For further details contact: Nicole Anderson, Email: [email protected] or Tel: 01604 212150 Date of Appointment: 20 June 2016 By whom Appointed: Members

S.D.N.C. LIMITED (Company Number 05819692) Registered office: Surrey Technology Centre, The Surrey Research Park, 40 Occam Road, Guildford, Surrey, GU2 7YG Principal trading address: Surrey Technology Centre, The Surrey Research Park, 40 Occam Road, Guildford, Surrey, GU2 7YG Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 a meeting of the creditors of the above-named Company will be held at PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 04 July 2016 at 2.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors Wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, not later than 12 noon on the business day prior to the meeting. The meeting may receive information, or be called upon to approve, the costs of preparing the statement of affairs and convening the meetings. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: Nicole Anderson, Email: [email protected] or Tel: 01604 212150 Katya Parra, Director 20 June 2016

S.D.N.C. LIMITED (Company Number 05819692) Registered office: Surrey Technology Centre, The Surrey Research Park, 40 Occam Road, Guildford, Surrey, GU2 7YG Principal trading address: Surrey Technology Centre, The Surrey Research Park, 40 Occam Road, Guildford, Surrey, GU2 7YG At a general meeting of the Company, duly convened and held at 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP on 20 June 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be, and hereby is, wound up voluntarily, and that Gary S Pettit and Gavin G Bates, both of PBC Business Recovery & Insolvency, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, (IP Nos. 9066 and 8983) be, and hereby are, appointed Joint Liquidators for the purpose of such winding up, with authority to act separately in all matters.” For further details contact: Nicole Anderson, Email: [email protected] or Tel: 01604 212150 George Prassinos, Chairman