HAWK ELECTRONICS LIMITED

(Company Number 02494329)

Registered office: 340 Deansgate, Manchester, M3 4LY

Principal trading address: (formerly) Malt Street, Accrington, Lancashire BB5 1DR

The Company was placed into members’ voluntary liquidation on 15 December 2015 and on the same date, Gary N Lee and Dean Watson both of Begbies Traynor (Central) LLP of 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company.

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 340 Deansgate, Manchester, M3 4LY on 3 February 2017 at 11.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting.

Office Holder details: Gary N Lee, (IP No. 009204) and Dean Watson, (IP No. 009661) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY

Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Chris Jones by email at Chris.jones@begbies-traynor.com or by telephone on 0161 837 1700.

Gary Lee, Joint Liquidator

07 December 2016