COPLEY ENGINEERING LIMITED

(Company Number 04340324)

Previous Name of Company: Eltas Limited (until 4/7/2002)

Registered office: 3 Hardman Street, Manchester, M3 3HF

Principal trading address: Copley House, Wakefield Road, Halifax HX3 0TP

Notice is hereby given that a General Meeting of the above named Company, duly convened at RSM Restructuring Advisory LLP, 9th Floor, 3 Hardman Street, Manchester, M3 3HF on 13 December 2016 the following Special Resolution and Ordinary Resolutions were passed:

“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 Company, and accordingly that the Company be wound up voluntarily and that Jeremy Woodside and Christopher Ratten, both of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, (IP Nos. 9515 and 9338) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address & contact details of case manager: Tom Haley, RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF. Tel: 0161 830 4050. Contact details for Joint Liquidators: Tel: 0161 830 4000.

Jonathan Bell, Chairman