CDP INFRASTRUCTURE DESIGN & MANAGEMENT SERVICES LTD

LTD (Company Number 08557566) Registered office: Lovell House, The Quadrant, Birchwood Park, Warrington, Cheshire WA3 6AT Principal trading address: Lovell House, The Quadrant, Birchwood Park, Warrington, Cheshire WA3 6AT At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 April 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Neil Henry and Michael Simister 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." At a virtual meeting held on 3 April 2019, the appointment of Neil Henry and Michael Simister as Joint Liquidators was confirmed by the creditors. 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: 3 April 2019. Further information about this case is available from Pawel Borczewski at the offices of Lines Henry Limited on 0161 929 1905 or at [email protected]. John Stuart , Director

Company Number: 08557566 Name of Company: CDP INFRASTRUCTURE DESIGN & MANAGEMENT SERVICES LTD Nature of Business: Construction Design Consultants Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Lovell House, The Quadrant, Birchwood Park, Warrington, Cheshire WA3 6AT Principal trading address: Lovell House, The Quadrant, Birchwood Park, Warrington, Cheshire WA3 6AT 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: 3 April 2019 By whom Appointed: Members and Creditors Further information about this case is available from Pawel Borczewski at the offices of Lines Henry Limited on 0161 929 1905 or at [email protected].

LTD (Company Number 08557566) Registered office: Lovell House, The Quadrant, Birchwood Park, Warrington, Cheshire WA3 6AT Principal trading address: Lovell House, The Quadrant, Birchwood Park, Warrington, Cheshire WA3 6AT NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 3 April 2019 at 11:30 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Should you wish to participate in the meeting, please contact Pawel Borczewski of Lines Henry Limited who will provide you with the information should you wish to access it. Please e-mail your request to [email protected] In order to be entitled to vote creditors must deliver proxies and proofs to Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. The time limit for lodging a proof of debt form is 4:00 p.m. on the business day prior to the meeting and the time limit for lodging a proxy is at the start of the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Pawel Borczewski at the offices of Lines Henry Limited on 0161 929 1905 or at [email protected]