SWAN GENERATORS LIMITED

SWAN GENERATORS LIMITED (Company Number 03344577) Registered office: First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD Principal trading address: Unit 6 Thorpe Close, Thorpe Way Industrial Estate, Banbury, Oxfordshire, OX16 4SW 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 disposed of. The meeting will be held at the offices of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD on 31 March 2016 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at the offices of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 2 December 2014 Office Holder details: John David Travers, (IP No. 003492) of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, DY8 1QD Further details contact: John David Travers, Tel: 01384 374000. John David Travers, Liquidator 10 February 2016

SWAN GENERATORS LIMITED (Company Number 03344577) Registered office: Unit 6 Thorpe Close, Thorpes Way Industrial Estate, Banbury, Oxfordshire, OX16 4SW Principal trading address: Unit 6 Thorpe Close, Thorpes Way Industrial Estate, Banbury, Oxfordshire, OX16 4SW Notification of written resolutions of the above named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date on 28 November 2014, Effective Date on 2 December 2014. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that John David Travers, of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD, (IP No 3492) is hereby appointed as liquidator for the purposes of such winding up.” Further details contact: John David Travers, Tel: 01384 374000. Thomas Anthony Hayes, Director 04 December 2014

SWAN GENERATORS LIMITED (Company Number 03344577) Registered office: Unit 6 Thorpe Close, Thorpes Way Industrial Estate, Banbury, Oxfordshire, OX16 4SW Principal trading address: Unit 6 Thorpe Close, Thorpes Way Industrial Estate, Banbury, Oxfordshire, OX16 4SW I, John David Travers of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD (IP No. 3492) give notice that on 2 December 2014, I was appointed Liquidator by written resolutions of members. Notice is also hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required on or before 30 January 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, John David Travers of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands DY8 1QD, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, 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 distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Further details contact: John David Travers, Tel: 01384 374000. John D Travers, Liquidator 04 December 2014

Company Number: 03344577 Name of Company: SWAN GENERATORS LIMITED Nature of Business: Manufacture of electric motors and generators Type of Liquidation: Members Registered office: Unit 6 Thorpe Close, Thorpes Way Industrial Estate, Banbury, Oxfordshire, OX16 4SW Principal trading address: Unit 6 Thorpe Close, Thorpes Way Industrial Estate, Banbury, Oxfordshire, OX16 4SW John David Travers, of John D Travers & Company, First Floor, 58 Hagley Road, Stourbridge, West Midlands, DY8 1QD Office Holder Number: 003492. Further details contact: John David Travers, Tel: 01384 374000. Date of Appointment: 02 December 2014 By whom Appointed: Members