WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED

Name of Company: WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED Company Number: 01235902 Nature of Business: Supply and maintenance of boilers and furnaces Type of Liquidation: Creditors Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: Newfield Road, Oldbury, West Midlands B69 3ET Lloyd Edward Hinton, Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. Alternative contact: Kelly Levelle, [email protected], 02074952348 Office Holder Number: 9516. Date of Appointment: 1 August 2016 By whom Appointed: Made pursuant to paragraph 83 of Schedule B1, of the Insolvency Act 1986

WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED (Company Number 01235902) Notice is hereby given by Anthony Hyams and Lloyd Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH that a meeting of creditors of Wellman Furnaces and Process Engineering Limited, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH is to be held at Hilton Hotel Coventry, Paradise Way, Walsgrave Triangle, Coventry CV2 2ST on Tuesday 14 July 2015 at 11.45 am. The meeting is: a creditors’ meeting under paragraph 62 of Schedule B1 of THE INSOLVENCY ACT 1986 to consider the following resolutions: 1. Consideration of the establishment of a Creditors Committee, and if such Committee is formed, to authorise that Committee to sanction any proposed act on the part of the Joint Administrators as they may require and the payment of their remuneration without the need to report to a further meeting of creditors. 2. In the absence of a Creditors Committee being formed, approval that the Joint Administrators are remunerated on the basis of their time costs in respect of time properly spent by them and their team in dealing with all relevant issues of the Administration as per this firm’s charging rates set out in this firm’s Charging and Disbursements Policy. 3. In the absence of a Creditors Committee being formed, approval that the Joint Administrators are authorised to recover all disbursements including Category 2 disbursements as defined by SIP 9. The following consent is also being sought 1. That the Administration be extended for a period of 12 months to 6 August 2016 and that upon the creditors consenting to an extension, Form 2.31B is filed with the Registrar of Companies and the High Courts of Justice, Chancery Division. We invite you to attend the above meeting. A proxy form is available which should be completed and returned to us at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH by 1200 hours on the business day before the day fixed for the Meeting should you wish to attend or if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must also give to us, not later than 1200 hours on the business day before the day fixed for the Meeting, details in writing of your claim. Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS Joint administrator 25 June 2015

WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED (Company Number 01235902 ) Registered office: 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: Newfield Road, Oldbury, West Midlands B69 3ET Nature of Business: Supply and maintenance of Boilers and Furnaces Date of Appointment: 7 August 2014 Anthony Harry Hyams (IP No 9413 ) and Lloyd Edward Hinton (IP No 9516 ), Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH, telephone 020 7495 2348. Kelly Levelle (telephone 020 7495 2348 ) [email protected] MEETINGS OF CREDITORS