WHIDDON VALLEY ENGINEERING LIMITED

WHIDDON VALLEY ENGINEERING LIMITED (Company Number 01502967) Registered office: Grenville House, 9 Boutport Street, Barnstaple EX31 1TZ Principal trading address: Upcott Avenue, Pottington Business Park, Barnstaple EX31 1HN Nature of Business: Precision engineering NOTICE IS HEREBY GIVEN that at a General Meeting of the above- named company, duly convened at Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD on 9 March 2015 the following special resolution was passed: “That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up” The Company also passed the following ordinary resolution: “That Damian Webb of Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Dilip Dattani of Baker Tilly Restructuring and Recovery LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD be and they are hereby appointed Joint Liquidators for the purposes of such winding up.” Damian Webb (IP number 14970) of Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Dilip Dattani (IP number 7915) of Baker Tilly Restructuring and Recovery LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD were appointed Joint Liquidators of the Company on 9 March 2015. Further information about this case is available from Mark Knight at the offices of Baker Tilly Restructuring and Recovery LLP on 0121 214 3100. D Smith, Chairman In the Manchester District Registry No 3346 of 2014

Company Number: 01502967 Name of Company: WHIDDON VALLEY ENGINEERING LIMITED Nature of Business: Precision engineering Type of Liquidation: Creditors Voluntary Liquidation Registered office: Grenville House, 9 Boutport Street, Barnstaple EX31 1TZ Principal trading address: Upcott Avenue, Pottington Business Park, Barnstaple EX31 1HN FINAL MEETINGS Damian Webb of Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Dilip Dattani of Baker Tilly Restructuring and Recovery LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD Office Holder Numbers: 14970 and 7915. Date of Appointment: 9 March 2015 By whom Appointed: Members and Creditors Further information about this case is available from Mark Knight at the offices of Baker Tilly Restructuring and Recovery LLP on 0121 214

WHIDDON VALLEY ENGINEERING LIMITED (Company Number 01502967) Registered office: Grenville House, 9 Boutport Street, Barnstaple EX31 1TZ Principal trading address: Upcott Avenue, Pottington Business Park, Barnstaple EX31 1HN NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986 (as amended), that a meeting of the creditors of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AG on 9 March 2015 at 11.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). NOTICES TO CREDITORS A shareholders’ meeting has been convened for 9 March 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AG between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details are available from Patrick Longley, telephone number 0121 214 3180. 27 February 2105 Darren Smith, Director