WHESSOE AUTOMATION LIMITED

WHESSOE AUTOMATION LIMITED (Company Number 04149683) Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Devonshire House, 60 Goswell Road, London, EC1M 7AD on 1 June 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Devonshire House, 60 Goswell Road, London, EC1M 7AD by 12.00 31 May 2017 in order that the member be entitled to vote. Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 26 February 2016. Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Ian Robert , Liquidator

WHESSOE AUTOMATION LIMITED (Company Number 04149683) Previous Name of Company: Whessoe Total Automation Limited Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD By written Resolutions dated 26 February 2016, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 26 February 2016. Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Christopher Mais , Director

WHESSOE AUTOMATION LIMITED (Company Number 04149683) Previous Name of Company: Whessoe Total Automation Limited Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD RESOLUTION FOR VOLUNTARY WINDING-UP NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 23 March 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Robert, Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution to creditors. Office Holder Details: Ian Robert (IP number 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 26 February 2016. Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Ian Robert , Liquidator

Company Number: 04149683 Name of Company: WHESSOE AUTOMATION LIMITED Previous Name of Company: Whessoe Total Automation Limited Nature of Business: Activities of Head Offices Type of Liquidation: Members' Voluntary Liquidation Registered office: Devonshire House, 60 Goswell Road, London EC1M 7AD Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD Office Holder Number: 8706. Date of Appointment: 26 February 2016 By whom Appointed: Members Further information about this case is available from James Knight at the offices of Kingston Smith & Partners LLP on 020 7566 4020.