Resolutions for Winding-up

B628WGInsolvency Act 19862013-08-302013-09-06B32DTThe Borough of Dudley-1.90110152.483433B3 2DT-2.04738652.461907B62 8WGB32DTThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk189807960620

ALLTHREAD HOLDINGS LIMITED

Previous Name of Company: Lilleshall Industries Limited, Lilleshall Fasteners Limited, Fairmile Stockholders Limited

(Company Number 00350063 )

A.P.W. ENGINEERING (1998) LIMITED

Previous Name of Company: Wyko Condition Monitoring Solutions Limited, Wyko Power Plant Gears Limited, Wyko Transmission Limited

(Company Number 01217787 )

CENTRAL BELTING SERVICES LIMITED

Previous Name of Company: Taptrex Limited

(Company Number 02736023 )

CHEVIN TRANSMISSION LIMITED

(Company Number 01369537 )

CHURCH HYDRAULICS LIMITED

(Company Number 01593162 )

E.W. BEARINGS LIMITED

Previous Name of Company: C.M.C. (Bearings) Limited

(Company Number 01351416 )

FLEXMETALLIC INDUSTRIES LIMITED

Previous Name of Company: Vogueglow Limited

(Company Number 01595427 )

HYDRAULIC INDUSTRIAL SERVICES (MERSEYSIDE) LIMITED

(Company Number 00932808 )

HYDRAULIC INDUSTRIAL SERVICES (YORKSHIRE) LIMITED

(Company Number 01402986 )

JAY FASTENERS LIMITED

Previous Name of Company: John Laycock Limited

(Company Number 02186000 )

JOHN FENWICK LIMITED

Previous Name of Company: John Fenwick (Bury) Limited

(Company Number 00432666 )

KINGSWOOD FLUID POWER LIMITED

Previous Name of Company: Kingswood (Hydraulics) Limited

(Company Number 00996228 )

KINGSWOOD FLUID POWER GROUP LIMITED

(Company Number 02514296 )

KINGTECH SYSTEMS LTD.

(Company Number 02302830 )

LEWIS D M R LIMITED

Previous Name of Company: Closefact Limited

(Company Number 01960176 )

LEADER FLUID PRODUCTS LIMITED

(Company Number 02854949 )

LEWIS ELECTRIC HOLDINGS LIMITED

Previous Name of Company: Broomco (535) Limited

(Company Number 02690264 )

LILLESHALL PLASTIC HOUSEWARES LIMITED

Previous Name of Company: Foray 864 Limited

(Company Number 03124383 )

MAJOR FLUID POWER LIMITED

Previous Name of Company: M.J. Pneumatics & Hydraulic Supplies Limited

(Company Number 01275366 )

OSWALD REALISATIONS LIMITED

Previous Name of Company: Oswald Seals Limited

(Company Number 01267176 )

OSWALD SEALS LIMITED

Previous Name of Company: Wyko Seals Limited

(Company Number 02970125 )

R.E. (HOLDINGS) LIMITED

Previous Name of Company: Ray Engineering (Holdings) Limited, Filbuk 29 Limited

(Company Number 01950912 )

AMBER REALISATIONS NO.2 LIMITED

Previous Name of Company: Revolvo No 2 Ltd, Revolvo Limited, Revolvo Bearings Limited

(Company Number 01110002 )

R.F.T. FLEXHOSE LIMITED

Previous Name of Company: Robert F. Tappin (Engineering Sales) Limited

(Company Number 00740864 )

SWAN BEARING FACTORS (BLACKBURN) LTD.

Previous Name of Company: Chartminder Limited

(Company Number 02371276 )

SWAN BEARING FACTORS (LANCASTER) LTD.

Previous Name of Company: Powerbond Engineering Limited

(Company Number 02591951 )

SOCKET SCREWS LIMITED

(Company Number 00450317 )

THAMESDOWN BEARING SERVICES LIMITED

(Company Number 01253139 )

TOMAX LIMITED

(Company Number 01576053 )

TRUTITE FASTENERS LIMITED

Previous Name of Company: Tru-Tite Fasteners Limited

(Company Number 01050837 )

UNIVERSAL CALIBRATION LABORATORIES LIMITED

Previous Name of Company: Wyko Western Bearings & Transmission Limited, Western Bearings Limited

(Company Number 00522119 )

VELOCITY 205 LIMITED

Previous Name of Company: The Ray Engineering Co Limited

(Company Number 00260763 )

AMBER REALISATIONS NO.4 LIMITED

Previous Name of Company: WYKO Bearings & Transmission Ltd, Wyko Bearing Distributors Limited

(Company Number 00887705 )

WYKO EQUIPMENTS LIMITED

Previous Name of Company: Wyko Bearings Birmingham Limited

(Company Number 00944176 )

WYKO EMPLOYEE SHARE SCHEME COMPANY LIMITED

(Company Number 03246878 )

AMBER REALISATIONS NO.3 LIMITED

Previous Name of Company: WYKO-EWB Ltd, B.H.P. Machine Tool Co. Limited, Neatdrill Limited

(Company Number 01611284 )

Registered office: Amber Way, Halesowen, West Midlands B62 8WG

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that Resolutions have been passed by the Members on 30 August 2013 to wind up each of the above Companies and appoint Liquidators as follows:

Special Resolution

1. That the Company be wound up voluntarily.

Ordinary Resolution

2. That Timothy Gerard Walsh and Peter Greaves of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Timothy Gerard Walsh (IP Number 8371) and Peter Greaves (IP Number 11050) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed as Joint Liquidators of the Companies on 30 August 2013 . Further information about these cases is available from Emma Dolphin at the offices of PricewaterhouseCoopers LLP on 0121 265 5268 .