CPEC LIMITED

CPEC LIMITED In Creditors Voluntary Liquidation (Company Number 08057688) Registered office: St James Building, 79 Oxford Street, Manchester, M1 6HT NOTICE IS HEREBY GIVEN, pursuant to section 106 of the INSOLVENCY ACT 1986, that a final meeting of members of the above named company will be held at the offices of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester, M1 6HT on 20 October 2016 at 11.00 am, to be followed at 11.15 am by a final meeting of creditors for the purpose of: a) having laid before them an account showing how the winding-up has been conducted and the company’s property disposed of; and b) hearing any explanation that may be given by the Liquidator. c) determining whether the liquidator should have his release. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy holder need not be a member or creditor of the company. Proxies for use at either of the meetings must be lodged at the address shown above no later than 12.00 noon on the business day prior to the meeting together with a completed proof of debt form if you have not already lodged one. N A Hancock, Liquidator IP No - 8697 UHY Hacker Young turnaround and recovery St James Building, 79 Oxford Street, Manchester, M1 6HT Date of Appointment - 9 July 2016 For further information, please contact Ian Buckley on email: [email protected] or tel no 0161 236 6936 23 August 2016

Name of Company: CPEC LIMITED Company Number: 08057688 Previous Name of Company: Elmfield (NW) Limited Nature of Business: Building & Electrical Contracting Type of Liquidation: Creditors Voluntary Liquidation Registered office: St. James Building, 79 Oxford street, Manchester M1 6HT Principal trading address: Unit C, Wigan Enterprise Park, Seaman Way, Ince, Wigan WN2 2LE Nicholas Andrew Hancock, UKY Hacker Young turnaround and recovery, St. James Building, 79 Oxford street, Manchester M1 6HT Office Holder Number: 8697. Date of Appointment: 9 July 2015 By whom Appointed: Members and Creditors For further details please contact: 0161 236 6936 – Ian Buckley

CPEC LIMITED (Company Number 08057688) Registered in England and Wales Passed: 9 July 2015 At an Extraordinary General Meeting of the company duly convened and held at St James Building, 79 Oxford Street, Manchester M1 6HT on 9 July 2015 at 11.00 am the following resolutions were passed, Resolution No 1 as a Special Resolution and Resolution No 2 as an Ordinary Resolution. 1. THAT it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily. 2. THATN A Hancock of the firm of UHY Hacker Young turnaround and recovery, Chartered Accountants, St James Building, 79 Oxford Street, Manchester M1 6HT be and is hereby appointed liquidator of the company for the purpose of the voluntary winding-up. Dated 9 July 2015 C Parr Chairman Description: Chartered Accountant of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester, M1 6HT

CPEC LIMITED (Company Number 08057688) Registered office: Unit C, Wigan Enterprise Park, Seaman Way, Ince, Wigan, WN2 2LE Principal trading address: Unit C, Wigan Enterprise Park, Seaman Way, Ince, Wigan, WN2 2LE 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 the offices of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester M1 6HT on 9 July 2015 at 11.15 am for the purposes mentioned in Sections 99 and 101 of the said Act. A resolution may be proposed at the meeting to fix the basis of the Liquidator’s remuneration, to approve the costs of preparing the statement of affairs and convening the Meeting of creditors and to approve the drawing of “Category 2” disbursements incurred during the administration of the case. N A Hancock of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester M1 6HT who is qualified to act as an insolvency practitioner will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require pursuant to Section 98 (2)(a) . BY ORDER OF THE BOARD C Parr , Director 25 June 2015