UNDERGEAR ENGINEERING LIMITED

UNDERGEAR ENGINEERING LIMITED (Company Number 00375471) Registered office: 35 Ludgate Hill, Birmingham B3 1EH Principal trading address: Black Lake Works, Black Lake, West Bromwich, West Midlands B70 0PD NOTICE IS HEREBY GIVEN that FINAL MEETINGS of the member and creditors of the above named Company have been summoned by me, M T Coyne the Liquidator of the above Company. The meetings will be held at the offices of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH, telephone number 0121 200 2962, on 7 April 2015 at 10.30 am and 11.00 am respectively, 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, and of considering the release of the Liquidator. Creditors can also contact Siann Huntley on 0121 200 2962 or via email at the following address, [email protected] Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the Chairman of the Meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting, together and any hitherto unlodged proofs must be lodged at, Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH not later than noon on the business day before the meeting. M T Coyne (IP Number 6575) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH was appointed Liquidator on 19 February 2014. 4 February 2015 M T Coyne, Liquidator