In the High Court Birmingham

No 8224 of 2015

DOWDESWELL ENGINEERING COMPANY LIMITED

Company Number: (01007286)

Registered office: No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW

Principal trading address: Blue Lias Works, Stockton Road, Stockton, Southam, CV47 8LD

NOTICE IS HEREBY GIVEN by the Administrator to the creditors of Dowdeswell Engineering Company Limited that a meeting of creditors will be held by correspondence in accordance with Rule 15.3 and 15.13 of The Insolvency (England & Wales) Rules 2016 (as amended) and Paragraph 98 schedule B1 of the Insolvency Act 1986 (as amended).

The purpose of the decision procedure is to consider the following resolutions:

1. The Administrator be granted his discharge from liability with effect from 14 days after the date specified pursuant to Paragraph 83(6)(a) (voluntary liquidation) or 84(4) (dissolution) of Schedule B1 of the Act, as appropriate or if after the expiry of the natural term or the approval of a voluntary arrangement the filing of a notice in accordance with Paragraph 80(2) (achievement of purpose) as appropriate.

2. For the appointment of a Committee if creditors so wish and sufficient nominations for membership of the Committee are received.

The meeting of creditors has been summoned for:

Date: 20 June 2017 - The Decision Date

Time: 12.00 noon

Venue: The decision will be hosted at the offices of Rendle & Co

PLEASE NOTE THAT NO ACTUAL MEETING WILL TAKE PLACE AS THE MEETING WILL BE HELD AND VOTING WILL TAKE PLACE BY CORRESPONDENCE

In order to be entitled to vote at the meeting, either in person or by proxy, a creditor, including those whose debts are less than £1,000, must lodge a statement of claim in writing no later than 4 pm on the business day before the Decision Date, failing which the vote will be disregarded unless the Chair is content to accept the proof later. Secured creditors (unless they surrender their security) must also give particulars of their security, the date on which it was granted and its estimated value if they wish to vote at the meeting.

Any creditor unable to attend in person, but wishing to vote at the meeting may nominate a person to attend on their behalf, or the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting.

Creditors who have opted out of receiving information may vote by submitting a claim form in writing no later than 4 pm on the business day before the Decision Date and a proxy in advance of the meeting.

All claim forms and proxies must be delivered to Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW.

Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Administrator on 10 June 2015. You may also contact Joe Bentley (joe.bentley@rprendle.com ) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email Info@rprendle.com. Telephone number: 01564 783777.

R P Rendle,

Administrator

2 June 2017