DEFABS ENGINEERING SYSTEMS LIMITED

(Company Number 04869006)

Registered office: Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA

Principal trading address: Clarke Street, Derby, Derbyshire, DE1 2BU

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that General Meetings of the members and creditors of the company will be held at Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 10 April 2015 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them and to receive the report of the Liquidator 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 or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings should be lodged with the Liquidator no later than 12 noon on the day before the meeting together with a proof of debt if not already provided.

Date of appointment: 14 July 2011

Office Holder details: Nicholas John Edwards (IP No 9005) of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA.

For further details contact: Joseph Wright Email: josephw@pkfcooperparry.com Tel: 01332 411 163

Nicholas John Edwards, Liquidator

27 January 2015