CALVERT PROJECTS LTD

CALVERT PROJECTS LTD (Company Number 08147538) Registered office: 32 Meridian Way, Stockton on Tees, TS18 4QH Principal trading address: 32 Meridian Way, Stockton on Tees, TS18 4QH At a General Meeting of the members of the above named Company held on 15 July 2016, the following resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the Company be would up voluntarily and that David Adam Broadbent,(IP No. 9458) and Rob Sadler,(IP No. 009172) both of Begbies Traynor (Central) LLP, Hub One, The Hartlepool Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators on 01429 528 505. Alternatively enquiries can be made to Jonathan Todd by email at [email protected] or by telephone on 01429 528 505. Shaun Matthew Calvert, Director 15 July 2016

CALVERT PROJECTS LTD (Company Number 08147538) Registered office: 32 Meridian Way, Stockton on Tees, TS18 4QH Principal trading address: 32 Meridian Way, Stockton on Tees, TS18 4QH The Company was placed into Members’ Voluntary Liquidation on 15 July 2016, on the same date, David Adam Broadbent and Rob Sadler, both of Begbies Traynor (Central) LLP, Hub One, The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 15 August 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned David Adam Broadbent of Begbies Traynor (Central) LLP, Hub One, The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: David Adam Broadbent,(IP No. 009458) of Begbies Traynor (Central) LLP, Hub One, The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG and Rob Sadler,(IP No. 009172) of Begbies Traynor (Central) LLP, Hub One, The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG. Any person who requires further information may contact the Joint Liquidators on 01429 528 505. Alternatively enquiries can be made to Lacey Bennett by email at [email protected] or by telephone on 01429 528 505. David Adam Broadbent, Joint Liquidator 15 July 2016

Company Number: 08147538 Name of Company: CALVERT PROJECTS LTD Nature of Business: Other engineering activities Type of Liquidation: Members Registered office: 32 Meridian Way, Stockton on Tees, TS18 4QH Principal trading address: 32 Meridian Way, Stockton on Tees, TS18 4QH David Adam Broadbent,(IP No. 9458) of Begbies Traynor (Central) LLP, Hub One, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG and Rob Sadler,(IP No. 009172) of Begbies Traynor (Central) LLP, Hub One, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG. Any person who requires further information may contact the Joint Liquidators on 01429 528 505. Alternatively enquiries can be made to Lacey Bennett by email at [email protected] or by telephone on 01429 528 505. Date of Appointment: 15 July 2016 By whom Appointed: Members