CASTLE PROPERTY MANAGEMENT AND BUILDING SERVICES LIMITED

LIMITED (Company Number 04220722) Registered office: 6 Merchant Court, Monkton Business Park South, Hebburn, Tyne and Wear, NE31 2EX Principal trading address: 6 Merchant Court, Monkton Business Park South, Hebburn, Tyne and Wear, NE31 2EX At a General Meeting of the members of the above named Company, duly convened and held at Collingwood Buildings Business Centre, 38 Collingwood Street, Newcastle upon Tyne NE1 1JF on 28 August 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- “That it has been proved to the satisfaction of the meeting that the Company be wound up voluntarily and that Julie Swan and Mark Phillips, both of PCR, 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET, (IP Nos. 9168 and 9320) be and are hereby appointed Joint Liquidators.” At the subsequent meeting of creditors held at Collingwood Buildings Business Centre, 38 Collingwood Street, Newcastle upon Tyne NE1 1JF on 28 August 2015, the appointment of Julie Swan and Mark Phillips of PCR, 2nd Floor, Cuthbert House, Newcastle upon Tyne NE1 2ET, as Joint Liquidators was confirmed. For further details contact: Keith Hewison, Tel: 0191 2114121 Anthony Lister, Chairman

Company Number: 04220722 Name of Company: CASTLE PROPERTY MANAGEMENT AND BUILDING SERVICES LIMITED Nature of Business: Property Management and Building Services Type of Liquidation: Creditors Registered office: 6 Merchant Court, Monkton Business Park South, Hebburn, Tyne and Wear, NE31 2EX Principal trading address: 6 Merchant Court, Monkton Business Park South, Hebburn, Tyne and Wear, NE31 2EX Julie Swan and Mark Phillips, both of PCR, 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET. Office Holder Numbers: 9168 and 9320. For further details contact: Keith Hewison, Tel: 0191 2114121 Date of Appointment: 28 August 2015 By whom Appointed: Members and Creditors

LIMITED (Company Number 04220722) Registered office: 6 Merchant Court, Monkton Business Park South, Hebburn, Tyne & Wear, NE31 2EX Principal trading address: 6 Merchant Court, Monkton Business Park South, Hebburn, Tyne & Wear, NE31 2EX Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1LF on 28 August 2015 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at PCR, 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET, not later than 12.00 noon on the last business day preceding the date of the meeting stated above. For the purposes of voting, a secured creditor is required (unless he/she surrenders his/her security) to lodge at Second Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET before the meeting, a statement giving particulars of his/her security, the date when it was given and the value at which it is assessed. Julie Swan (IP No. 9168) and Mark Phillips (IP No. 9320) will provide access to the list of the names and addresses of the Company’s creditors which may be inspected, free of charge, at Second Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. They may be contacted on email: [email protected], Tel: 0191 211 4121. Anthony Lister, Director 13 August 2015