CELTTOCS LIMITED

Company Number: SC253494 Name of Company: CELTTOCS LIMITED Nature of Business: Other engineering activities Type of Liquidation: Members Registered office: 106 Kirkhill Road, Newton Mearns, Glasgow, G77 5GL Principal trading address: 106 Kirkhill Road, Newton Mearns, Glasgow, G77 5GL Simon Robert Haskew and Kenneth Wilson Pattullo, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP Office Holder Numbers: 008988 and 008368. The Joint Liquidators can be contacted on Tel: 0141 222 2230. Alternative contact: Helen Randall, Tel: 0117 937 7130; Email: [email protected] Date of Appointment: 10 December 2019 By whom Appointed: Members Ag NG90801

CELTTOCS LIMITED Company Number: SC253494 Registered office: 106 Kirkhill Road, Newton Mearns, Glasgow, G77 5GL Principal trading address: 106 Kirkhill Road, Newton Mearns, Glasgow, G77 5GL Notice is hereby given that Simon Haskew and Kenneth Wilson Pattullo (IP Nos. 008988 and 008368) both of Begbies Traynor (Central) LLP, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP were appointed as Joint Liquidators of Celttocs Limited on 10 December 2019 by resolution of a meeting of the members of the Company. As this is a Member’s Voluntary Liquidation (solvent Liquidation), all known creditors have or will be paid in full. The Joint Liquidators intend to make a final distribution to members. Accordingly, any creditors are required to prove their debts on or before 10 March 2020 by sending full details of their claims to the Joint Liquidators at Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP. Creditors must also provide such further details and documentary evidence to support their claims. The intended distribution is a final distribution and may be made without regard to any claims not proved by 10 March 2020. Any creditor which has not proved its debt by that date, or which increases the claim in its proof after that date, will not be entitled to disturb the intended final distribution. Should you require further information about the liquidation and how you may lodge your claim, please contact the Joint Liquidators by telephone on 0141 222 2230. Alternatively, enquiries can be made to Helen Randall on 0141 937 7130; Email: [email protected] Kenneth Wilson Pattullo, Joint Liquidator 11 December 2019 Ag NG90801 IN THE MATTER OF THE INSOLVENCY ACT 1986

CELTTOCS LIMITED Company Number: SC253494 Registered office: 106 Kirkhill Road, Newton Mearns, Glasgow, G77 5GL Principal trading address: 106 Kirkhill Road, Newton Mearns, Glasgow, G77 5GL At a general meeting of the above named Company, duly convened, and held at McGills, Oakley House, Tetbury Road, Cirencester, Gloucestershire GL7 1US, on 10 December 2019, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Simon Robert Haskew and Kenneth Wilson Pattullo, both of Begbies Traynor (Central) LLP, St James Court, St James Parade, Bristol, BS1 3LH, (IP Nos. 008988 and 008368) be appointed Joint Liquidators of the Company and that they act jointly and severally.” The Joint Liquidators can be contacted on Tel: 0141 222 2230. Alternative contact: Helen Randall, Tel: 0117 937 7130; Email: [email protected] Joseph McNeilly , Director 11 December 2019 Ag NG90801