SEMPER HOLDINGS LIMITED

SEMPER HOLDINGS LIMITED (Company Number 03721334) Nature of Business: Manufacturer & supplier of switch gear Registered office: Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire, WD4 8HR Principal trading address: Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire, WD4 8HR Date of Appointment: 12 May 2015 Philip James Watkins and Philip Lewis Armstrong (IP Nos 009626 and 9397), both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU For further details contact: The Joint Administrators Tel: 0203 005 4000 In the Newcastle Upon Tyne District Registry of the High Court No 0188 of 2015

SEMPER HOLDINGS LIMITED (Company Number 03721334) Registered office: Floor 2, 110 Cannon Street, London, EC4N 6EU Principal trading address: Joule House, 108 - 110 Primrose Hill, Kings Langley, Hertfordshire, WD4 8HR Notice is hereby given that an initial meeting of creditors of the above named Company is to be held at FRP Advisory LLP, Floor 2, 110 Cannon Street, London, EC4N 6EU on 20 July 2015 at 11.00 am for the purpose of considering the Joint Administrators’ statement of proposals, to consider a resolution for the approval of pre- appointment costs and to consider establishing a creditors’ comittee. If no creditors’ committee is formed at this meeting, a resolution may be taken to fix the basis of the Joint Administrators’ remuneration. A person is only entitled to vote if details in writing of the debt claimed to be due is given to the Joint Administrator not later than 12.00 noon on the business day before the day fixed for the meeting, and that such debt has been duly admitted in terms of RULE 2.39 and that any proxy which is intended to be used is lodged with the Joint Administrator prior to this advertised meeting. Date of appointment: 12 May 2015 Office holder details: Philip James Watkins and Philip Lewis Armstrong (IP Nos 009626 and 9397) both of 110 Cannon Street, London, EC4N 6EU. For further details contact: The Joint Administrators alternative contact: Matthew Kesek on tel: 020 3005 4000. Philip James Watkins, Joint Administrator 02 July 2015

SEMPER HOLDINGS LIMITED (Company Number 03721334) Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire, WD4 8HR Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company which is being voluntarily wound up, are required on or before 29 April 2016 to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Philip James Watkins at 2nd Floor, 110 Cannon Street, London EC4N 6EU and, if so required by notice in writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 14 March 2016 Office Holder details: Philip James Watkins (IP No 9626) and Philip Lewis Armstong (IP No 9397) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London EC4N 6EU For further details contact the Joint Liquidators at [email protected] or telephone: 020 3005 4000. Philip James Watkins and Philip Lewis Armstrong, Joint Liquidators 23 March 2016

Company Number: 03721334 Name of Company: SEMPER HOLDINGS LIMITED Nature of Business: Manufacturer & Supplier of Switch Gear Type of Liquidation: Members Registered office: 2nd Floor, 110 Cannon Street, London, EC4N 6EU Principal trading address: Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire, WD4 8HR Philip James Watkins and Philip Lewis Armstrong, both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU. Office Holder Numbers: 9626 and 9397. For further details contact the Joint Liquidators at [email protected] Date of Appointment: 14 March 2016 By whom Appointed: Pursuant to Paragraph 83 of Schedule B1 of the Insolvency Act 1986