KATHCAL LIMITED (Company Number 01482626) Registered office: Unit 8 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF Principal trading address: Unit 8 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF At a General Meeting of the Members of the above-named Company, duly convened and held at Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 8 June 2016 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:— 1. That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Leigh Holmes (IP Number 9390) & Susan Purnell (IP Number 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk Justin Richard Hall

Name of Company: KATHCAL LIMITED Company Number: 01482626 Nature of Business: Industrial Control systems Type of Liquidation: Creditors Voluntary Liquidation Registered office: Unit 8, Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF Leigh Holmes & Susan Purnell, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT Office Holder Numbers: 9390 and 9386. Date of Appointment: 8 June 2016 By whom Appointed: Members and Shareholders

KATHCAL LIMITED (Company Number 01482626) Registered office: Unit 8 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF Principal trading address: Unit 8 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of the Creditors of the above-named Company will be held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 8 June 2016 at 1.00 pm for the purpose of having a full statement of the position of the Company’s affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. In addition, resolutions to be taken at this meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Company’s Creditors will be available for inspection free of charge at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, being a place in the relevant locality, on the two business days prior to the date of the meeting. Proofs and Proxies to be used at the meeting must be lodged with the company at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT by 12 noon on the business day before the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk. Dated: 17/05/2016 Justin Richard Hall 17th May 2016