THREE POINTS ENGINEERING LIMITED

THREE POINTS ENGINEERING LIMITED (Company Number 07667345) Registered office: 38 Shipman Road, Forest Hill, London, SE23 2DU Principal trading address: 38 Shipman Road, Forest Hill, London, SE23 2DU At a General Meeting of the above named Company, duly convened, and held at Kemp House, 160 City Road, London, EC1V 2NX on 12 November 2018 at 11.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Wilkin Chapman Silke Limited t/a Silke & Co, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.” Further details contact: The Joint Liquidators, Tel: 01302 342 875. Abraham Mortimer Briscoe, Chair 14 November 2018 Ag AG81016

Name of Company: THREE POINTS ENGINEERING LIMITED Company Number: 07667345 Nature of Business: Electrical Installation Registered office: C/O The Offices of Wilkin Chapman Silke Limited t/a Silke & Co, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Type of Liquidation: Creditors Date of Appointment: 12 November 2018 Liquidator's name and address: Ian Michael Rose (IP No. 9144) and Karen Tracy Potts (IP No. 9358) both of Wilkin Chapman Silke Limited t/a Silke & Co, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR By whom Appointed: Members and Creditors Ag AG81016

In the High Court of Justice (Chancery Division) Companies Court No 006076 of 2018 In the Matter of THREE POINTS ENGINEERING LIMITED (Company Number 07667345) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 07667345, of ,38 Shipman Road, London, Forest Hill, SE23 2DU, presented on 20 July 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 19 September 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 16 September 2018 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589044 . (Ref SLR1973394/G.) 7 September 2018