A & G PRECISION ENGINEERS LIMITED

Registered office: C/O ReSolve Partners Limited, One America Square, Crosswall, London EC3N 2LB

Principal Trading Address: Unit 1, Hythe Works, Diplocks Way, Hailsham, East Sussex, BN27 3JF

Notice is hereby given, pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at ReSolve Partners Limited, One America Square, Crosswall, London EC3N 2LB by no later than 10 May 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved.

Date of appointment: 25 November 2015.

Office Holder details: Cameron Gunn, Mark Supperstone and Simon Harris (IP Nos. 9362, 9734 and 11372) all of ReSolve Partners Limited, One America Square, Crosswall, London EC3N 2LB.

For further details contact: James Reeves, Tel: 020 3372 2804, Email: james.reeves@resolvegroupuk.com Alternative contact: Tel: 020 7702 9775.

Cameron Gunn and Mark Supperstone and Simon Harris, Joint Liquidators

15 April 2016