TRAIN CONTROL ENGINEERING LIMITED

TRAIN CONTROL ENGINEERING LIMITED (Company Number 07663812) Registered office: 8 Vernon Place, Canterbury, Kent, CT1 3HG Principal trading address: 10 Shires Close, Ashtead, Surrey, KT21 2LT At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Prince Regent Hotel, Manor Road, Chigwell, London, IG8 8AE on 5 January 2017 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2. THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Dated this: 5 January 2017 Contact details: Neil Richard Gibson , (IP No. 9213), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone: 024 7722 0175 Email: neil@gia- insolvency.co.uk. Mr P Muncey , Chairman

Name of Company: TRAIN CONTROL ENGINEERING LIMITED Company Number: 07663812 Previous Name of Company: G I A Insolvency Limited Registered office: 8 Vernon Place, Canterbury, Kent, CT1 3HG Principal trading address: 10 Shires Close, Ashtead, Surrey, KT21 2LT Nature of Business: Engineers Type of Liquidation: Creditors Liquidator's name and address: Neil Richard Gibson , Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone 024 7722 0175. Email neil@gia- insolvency.co.uk Office Holder Number: 9213. Date of Appointment: 5 January 2017 By whom Appointed: Members

TRAIN CONTROL ENGINEERING LIMITED (Company Number 07663812) Registered office: 8 Vernon Place, Canterbury, Kent, CT1 3HG Principal trading address: 8 Vernon Place, Canterbury, Kent, CT1 3HG NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at Prince Regent Hotel, Manor Road, Chigwell, London, IG8 8AE on 5 January 2017 at 12.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213) of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia- insolvency.co.uk BY ORDER OF THE BOARD Mr P Muncey, Chairman 19 December 2016