STS 2014 LIMITED

STS 2014 LIMITED (Company Number 06489643) Trading Name: Synergy Tooling Solutions Limited Previous Name of Company: Synergy Tooling Solutions Limited Registered office: St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN Principal trading address: 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at St Ann’s Manor, 6-8 St Ann Street, Salisbury, SP1 2DN on 11 May 2015 at 2.45pm. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at St Ann’s Manor, 6-8 St Ann Street, Salisbury, SP1 2DN by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 22 April 2014 Office Holder details: Kevin James Wilson Weir, (IP No. 9332) of Benedict Mackenzie, St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN For further details contact: Kevin Weir, Tel: 0845 5670567. Alternative contact: Terena Farrow Kevin Weir, Liquidator 16 March 2015

STS 2014 LIMITED (Company Number 06489643 ) Registered office: St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN Principal trading address: 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG At a general meeting of the above named Company duly convened and held at 10 Landport Terrace, Portsmouth, Hampshire, PO1 2RG on 24 April 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Kevin James Wilson Weir, of Benedict Mackenzie, St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN, (IP No 9332) be and is hereby appointed liquidator of the Company for the purposes of such winding up.” For further details contact: Kevin Weir or Terena Farrow on 0845 5670 567. Gregg McGovern, Director 01 May 2014

SEB NOMINEES LIMITED Nature of Business: Holding company Type of Liquidation: Members Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD Principal trading address: 2-6 Cannon Street, London, EC4M 6XX Guy Robert Thomas Hollander and Michael James Wellard, both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD Office Holder Number(s): 009233 009670 For further details contact: Joint Liquidators, Tel: 0207 063 4123. Alternative contact: Natasha Webb Date of Appointment: 02 May 2014 By whom Appointed: Members (Company Number 06489643 )