COMPASS ENERGY CONSULTING ENGINEERS LIMITED

COMPASS ENERGY CONSULTING ENGINEERS LIMITED (Company Number 04543247) Registered office: Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Principal trading address: Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR The following Special Resolution (1) together with the remaining Ordinary Resolution was passed by the Members of the Company by written resolutions. The requisite voting majority was received on 3 March 2022. 1) That the Company be wound up voluntarily. 2) That Robert Cundy of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN. Date of Appointment: 03 March 2022 For further details contact Edge Recovery Limited on 020 8315 7430

Company Number: 04543247 Name of Company: COMPASS ENERGY CONSULTING ENGINEERS LIMITED Nature of Business: Other Service Activities n.e.c Registered office: Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Principal trading address: Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Robert Cundy (IP number 9495) of Edge Recovery Limited, 5/7 Ravensbourne Road, Bromley, Kent, BR1 1HN. Date of Appointment: 03 March 2022 By whom Appointed: Members and Creditors For further details contact Edge Recovery Limited on 020 8315 7430

COMPASS ENERGY CONSULTING ENGINEERS LIMITED (Company Number 04543247) Registered office: 7 Saint Petersgate, Stockport, Cheshire, SK1 1EB Principal trading address: The Deanwater, Wilmslow Road, Woodford, Cheshire, SK7 1RJ Type of Liquidation: Creditors' Voluntary. Place of meeting: Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Date of meeting: 3 March 2022. Time of meeting: 11:00 am. Notice is hereby given that under sections 100 and 101 of the Insolvency Act 1986, the directors of the company (the conveners) are seeking decisions by way of a physical meeting of the creditors on the appointment of liquidators of the company and of a liquidation committee. As a result of the requirement to hold a physical meeting following the lodging of objections to the deemed consent procedure by not less than 10% in value of the creditors the original procedure is superseded. In order for a creditor's vote to be valid at the meeting a proof of debt must be received no later than 16:00 on the business day before the meeting (unless the chair is content to accept a proof delivered later), failing which the creditor's vote will be disregarded. A proxy-holder is not entitled to vote on behalf of the creditor unless the convenor or chair has received the proxy intended to be used on behalf of that creditor. Proofs of debt and proxies may be delivered: by post or other delivery to the Jason Mark Elliott at Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. by email to [email protected]. a proxy may also be delivered to the chair of the meeting. 22 February 2022