TDW SYSTEMS LIMITED

TDW SYSTEMS LIMITED (Company Number 07363626) Registered office: C/o Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ Principal trading address: 14 Nelson Court, 17 Denmark Road, Carshalton SM5 2JH NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of the members of TDW Systems Limited – In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 2 April 2015 at 10.30 am, to be followed at 10.45 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckinghamshire MK18 3AJ, [email protected], no later than 12 noon on 1 April 2015. Robert Day (IP No 9142) Liquidator. Appointed 1 August 2014 TEL: 0845 226 7331 2 February 2015

TDW SYSTEMS LIMITED (Company Number 07363626 ) Registered office: C/o Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ Principal trading address: 14 Nelson Court, 17 Denmark Road, Carshalton SM5 2JH At a General Meeting of the members of the above named company, duly convened and held at Regus, Lakeside House, 1 Furzeground Way, Stockley Park, Heathrow UB1 1BD on 1 August 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - Resolution details: 1.“That the company be wound up voluntarily”. 2.“That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”. Contact details: Robert Day (IP Number 9142 ), Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , [email protected], 0845 226 7331 . A R Longhurst, Chairman

Name of Company: TDW SYSTEMS LIMITED Company Number: 07363626 Registered office: C/o Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ Principal trading address: 14 Nelson Court, 17 Denmark Road, Carshalton SM5 2JH Nature of Business: General Construction & Civil Engineering Type of Liquidation: Creditors Robert Day Liquidator of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, [email protected], 0845 226 7331 . Office Holder Number: 9142. Date of Appointment: 1 August 2014 By whom Appointed: Members & Creditors

TDW SYSTEMS LIMITED (Company Number 07363626 ) Registered office: 8 Faircross Way, St Albans, Hertfordshire AL1 4SD Principal trading address: 14 Nelson Court, 17 Denmark Road, Carshalton, Surrey SM5 2JH NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Lakeside House,1 Furzeground Way, Stockley Park, Heathrow UB11 1BD on 1 August 2014 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 31 July 2014 . NOTICES TO CREDITORS For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: [email protected], is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the company’s affairs as is reasonably required. For the purpose of Section 183(2)(a) of the INSOLVENCY ACT 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board A R Longhurst, Director 16 July 2014