BLYTH DESIGN AND STRUCTURAL ENGINEERING LIMITED

BLYTH DESIGN AND STRUCTURAL ENGINEERING LTD (Company Number 08111677) Registered office: Old Waleswood Colliery, Mansfield Road, Wales Bar, Sheffield S26 5PQ Principal trading address: Old Waleswood Colliery, Mansfield Road, Wales Bar, Sheffield S26 5PQ At a General Meeting of the members of the above named company, duly convened and held at IBIS Chesterfield North, 3 Tallys End Chesterfield Road, Barlborough, Chesterfield, S43 4TX on 29 March 2017 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That Neil Henry (IP No 8622) and Michael Simister (IP No 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators, who are both licensed by the Insolvency Practitioners Association in the United Kingdom, are empowered to act jointly and severally. Office Holder Details: Neil Henry and Michael Simister (IP numbers 8622 and 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. Date of Appointment: 29 March 2017. Further information about this case is available from Rob Jones at the offices of Lines Henry Limited on 0161 929 1905 or at [email protected]. Oliver Joseph Gaffney , Director

Company Number: 08111677 Name of Company: BLYTH DESIGN AND STRUCTURAL ENGINEERING LTD Nature of Business: Manufacture of Metal Structures Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ Principal trading address: Old Waleswood Colliery, Mansfield Road, Wales Bar, Sheffield S26 5PQ Liquidator's name and address: Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ Office Holder Numbers: 8622 and 9028. Date of Appointment: 29 March 2017 By whom Appointed: Members and Creditors Further information about this case is available from Rob Jones at the offices of Lines Henry Limited on 0161 929 1905 or at [email protected].

BLYTH DESIGN AND STRUCTURAL ENGINEERING LTD (Company Number 08111677) Registered office: Old Waleswood Colliery, Mansfield Road, Wales Bar, Sheffield S26 5PQ Principal trading address: Old Waleswood Colliery, Mansfield Road, Wales Bar, Sheffield S26 5PQ NOTICE IS HEREBY GIVEN pursuant to section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above company will be held at IBIS Chesterfield North, 3 Tallys End, Chesterfield Road, Barlborough, Chesterfield S43 4TX on the 29th day of March 2017 at 11.30 am for the purposes mentioned in section 99 to 101 of the said Act. One of the matters that may be the subject of resolutions at the meeting is the terms on which the Liquidator is to be remunerated and certain of his disbursements paid. In addition the meeting will be called upon to approve the costs of preparing the statement of affairs and convening the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the offices of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to section 98(2)(a) of the Act, Neil Henry (IP No: 8622) and Michael Simister (IP No: 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, telephone number 0161 929 1905, who are qualified to act as insolvency practitioners in relation to the company will, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above, furnish creditors, free of charge, with such information as they may reasonably require. Please contact Rob Jones of Lines Henry Limited should you require any further assistance. Oliver Joseph Gaffney , Director Dated: 15 March 2017