CKT PROJECTS LIMITED

CKT PROJECTS LIMITED (Company Number 01032209) Trading Name: CKT Projects Limited and Hertel Technical Services Previous Name of Company: Hertel Technical Services Limited Registered office: 7D Bowes Road, Middlesbrough, Cleveland, TS2 1LU Principal trading address: 7D Bowes Road, Middlesbrough, Cleveland, TS2 1LU At a General Meeting of the members of the above named Company, duly convened and held at 31st Floor, 40 Bank Street, London, E14 5NR on 20 May 2016 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Irvin Cohen and Nigel Geoffrey Atkinson, both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR, (IP Nos. 18412 and 001502), be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Jack Caten by email at [email protected] or by telephone on 020 7516 1509. Max Timmer, Chairman

CKT PROJECTS LIMITED (Company Number 01032209) Trading Name: CKT Projects Limited and Hertel Technical Services Previous Name of Company: Hertel Technical Services Limited Registered office: 31st Floor, 40 Bank Street, London, E14 5NR Principal trading address: 7D Bowes Road, Middlesbrough, Cleveland, TS2 1LU Notice is hereby given that the creditors of the Company, are required, on or before 20 June 2016, to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Irvin Cohen and Nigel Geoffrey Atkinson, the joint liquidators of the said company, at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 20 May 2016. Office Holder details: Irvin Cohen and Nigel Geoffrey Atkinson, (IP Nos.18412 and 001502) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Jack Caten by email at [email protected] or by telephone on 020 7516 1509. Irvin Cohen, Joint Liquidator 23 May 2016

Company Number: 01032209 Name of Company: CKT PROJECTS LIMITED Trading Name: CKT Projects Limited and Hertel Technical Services Previous Name of Company: Hertel Technical Services Limited Nature of Business: Outfitting and insulation of modular accommodation and pre-fabricated cabins for the marine, power generation and offshore industries Type of Liquidation: Creditors Registered office: 31st Floor, 40 Bank Street, London E14 5NR Principal trading address: 7D Bowes Road, Middlesbrough, Cleveland, TS2 1LU Irvin Cohen and Nigel Geoffrey Atkinson, both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR. Office Holder Numbers: 18412 and 001502. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1509. Alternatively enquiries can be made to Jack Caten by email at [email protected] Date of Appointment: 20 May 2016 By whom Appointed: Members and Creditors

CKT PROJECTS LIMITED (Company Number 01032209) Previous Name of Company: Hertel Technical Services Limited Registered office: 7D Bowes Road, Middlesbrough, Cleveland, TS2 1LU Principal trading address: 7D Bowes Road, Middlesbrough, Cleveland, TS2 1LU Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at 31st Floor, 40 Bank Street, London E14 5NR on 20 May 2016 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR, not later than 12.00 noon on 19 May 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Jack Caten of Begbies Traynor (Central) LLP by email at jack.caten@begbies- traynor.com or by telephone on 020 7516 1509 Max Timmer, Director 03 May 2016