ENERGY EFFICIENT CONTROLS LIMITED

(Company Number 02926414)

Trading Name: ECC

Registered office: 2nd Floor, Phoexix House, 32 West Street,Brighton, BN1 2RT

Principal trading address: Westwood Business Centre, Ditchling Common, Hassocks, BN6 8SG

Notice is hereby given that the Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Liquidators, and passing a resolution granting their release. The members and creditors meetings will be held at 2nd Floor, Phoenix House, 32 West Street, Brighton, BN1 2RT on 13 June 2017 at 10.30 am and 10.40 am respectively.

In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, BN1 2RT by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form, if this has not previously been submitted).

Date of Appointment: 12 January 2015

Office Holder details: Colin Ian Vickers, (IP No. 8953) and Christopher David Stevens, (IP No. 8770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT.

For further details telephone: 01273 916666.Alternative contact: Donna Kirby.

Colin Ian Vickers, Joint Liquidator

29 March 2017

Ag GF123669