TAYLOR TECHNICAL SOLUTIONS LIMITED

TAYLOR TECHNICAL SOLUTIONS LIMITED (Company Number 05217823) Registered office: 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: 4 Botts Green, Over Whitacre, Coleshill, Birmingham, B46 2NY NOTICE IS HEREBY GIVEN that FINAL MEETING of the Members of the above named Company has been summoned by me, M D Hardy, Office Holder Number 9160 the Liquidator of the above Company, under Section 94 of the Insolvency Act 1986. The Meeting will be held at the offices of Messrs. Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH telephone number 0121 200 2962 on 27 February 2017 at 2.00 pm, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Any proof or proxy to be used at this meeting should be forwarded to the above address by 12:00 noon on 24 February 2017. Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 16 December 2015. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at [email protected]. Matthew Douglas Hardy , Liquidator

Company Number: 05217823 Name of Company: TAYLOR TECHNICAL SOLUTIONS LIMITED Nature of Business: Manufacture of electrical equipment Type of Liquidation: Members' Voluntary Liquidation Registered office: 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Greenacres Nuneaton Road, Over Whitacre, Coleshill, Birmingham B46 2NL Matthew Douglas Hardy of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH Office Holder Number: 9160. Date of Appointment: 16 December 2015 By whom Appointed: Members Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at [email protected].

TAYLOR TECHNICAL SOLUTIONS LIMITED (Company Number 05217823) Registered office: 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Greenacres Nuneaton Road, Over Whitacre, Coleshill, Birmingham B46 2NL Notice is hereby given that the Creditors of the above named company are required on or before 15 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to M D Hardy of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any 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. Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 16 December 2015. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at [email protected]. Matthew Douglas Hardy, Liquidator

TAYLOR TECHNICAL SOLUTIONS LIMITED (Company Number 05217823) Registered office: Greenacres Nuneaton Road, Over Whitacre, Coleshill, Birmingham B46 2NL Principal trading address: Greenacres Nuneaton Road, Over Whitacre, Coleshill, Birmingham B46 2NL At a General Meeting of the above named Company, duly convened, and held at 11.00 am on 16 December 2015 at 35 Ludgate Hill, Birmingham B3 1EH, the following subjoined SPECIAL RESOLUTION was duly passed, viz:- RESOLUTIONS 'That the Company be wound up voluntarily and that M D Hardy, Licensed Insolvency Practitioner, Office Holder Number 9160 of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.' Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 16 December 2015. Further information about this case is available from Sharon Hill at the offices of Poppleton & Appleby on 0121 200 2962 or at [email protected]. C Taylor, Director