C & T GILROY LIMITED

C & T GILROY LIMITED (Company Number 04788741) Registered office: 14a Main Street, Cockermouth, Cumbria, CA13 9LQ Principal trading address: Unit 3 Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria, CA13 0QT Written Resolutions were passed on 22 March 2019 pursuant to the provisions of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: That the Company was wound up voluntarily and that Daryl Warwick and Michael Christian Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Names, IP numbers, firm names and addresses of Liquidators: Daryl Warwick (IP number 9500) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Mike Kienlen (IP number 9367) of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS Date of appointment of Liquidators: 22 March 2019 Contact information for Liquidators: 01228 690200 or [email protected] Optional alternative contact name: Whitney Whitfield Thomas Gilroy - Director

C & T GILROY LIMITED (Company Number 04788741) Registered office: 14a Main Street, Cockermouth, Cumbria, CA13 9LQ Principal trading address: Unit 3 Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria, CA13 0QT Notice is hereby given that creditors of the Company are required, on or before 30 April 2019, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Names, IP numbers, firm names and addresses of Liquidators: Daryl Warwick (IP number 9500) of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Mike Kienlen (IP number 9367) of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS Date of appointment of Liquidators: 22 March 2019 Contact information for Liquidators: 01228 690200 or [email protected] Optional alternative contact name: Whitney Whitfield

Name of Company: C & T GILROY LIMITED Company Number: 04788741 Registered office: 14a Main Street, Cockermouth, Cumbria, CA13 9LQ Nature of Business: Management consultancy activities Type of Liquidation: Members Voluntary Liquidation Names, IP numbers, firm names and addresses of Liquidators: Daryl Warwick of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Mike Kienlen of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS Office Holder Numbers: 9500 and 9367. Date of Appointment: 22 March 2019 By whom Appointed: The members