KINGSCLERE PCB LIMITED

(Company Number 01614199)

Registered office: Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Principal trading address: Showell, New Road, Newbury, Berkshire, RG14 7RY

A meeting of creditors pursuant to Rule 4.108 of the Insolvency Rules 1986 has been summoned by the Joint Liquidators and will be held at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB on 28 February 2017 at 10.30 am to receive the resignation of the Joint Liquidator, Richard Lewis. Proxy forms and proofs must be lodged at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB, not later than 12 noon on 27 February 2017 to entitle a creditor to vote.

Date of appointment: 10 March 2016. Office holder details: Richard Lewis and Nigel Morrison (IP Nos. 14690 and 8938) both of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

For further details contact: Paula Martin, Email: Paula.Martin@uk.gt.com

Richard Lewis, Joint Liquidator

24 January 2017

Ag EF102494