BAC AIR CONDITIONING LIMITED

(Company Number 01770742 )

Company status: “the Company”

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG

Andrew Timothy Clay (IP No 009164) and David Anthony Horner (IP No 008956) both of Begbies Traynor (Central) LLP of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG, were appointed as Joint Liquidators of the Company on 24 August 2011 . Pursuant to Legislation section: section 106 of the Legislation: Insolvency Act 1986, Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG, on 4 June 2013, at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding-up laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member or Creditor. In order to be entitled to vote at the Meeting, Creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG, no later than 12.00 noon on the business day before the Meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast.

Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to Chris Cox by e-mail at chris.cox@begbies-traynor.com or by telephone on 01904 479801 .

Andrew Timothy Clay, Joint Liquidator

25 March 2013