D P S E ENGINEERING LIMITED

D P S E ENGINEERING LIMITED (Company Number 08473919) Registered office: 2 Chichester Close, Hartlepool, Durham, TS25 2QT At a VIRTUAL EXTRAORDINARY GENERAL MEETING of the above- named Company, duly convened, and held at 10:00 on 25 January 2019, the following SPECIAL RESOLUTION was duly passed, viz: “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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS Contact details: Stuart John Rathmell (IP: 10050) Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS (t) 01204 867615 (e) [email protected] Daniel Sanderson CHAIRMAN

Name of Company: D P S E ENGINEERING LIMITED Company Number: 08473919 Registered office: 2 Chichester Close, Hartlepool, Durham, TS25 2QT Nature of Business: Offshore engineering Type of Liquidation: CREDITORS Liquidator's name and address: Stuart John Rathmell of Begbies Traynor (Central) LLP, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS Telephone: 01204 867615, e-mail [email protected]. Office Holder Number: 10050. Date of Appointment: 25 January 2019 By whom Appointed: Members and Creditors

D P S E ENGINEERING LIMITED (Company Number 08473919) Registered office: 2 Chichester Close, Hartlepool, Durham, TS25 2QT NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a Virtual Meeting of Creditors will be held at 10:05 on 18 January 2019 for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the aforementioned meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and resolutions in respect of the payment of other costs and expenses, including the basis on which these are charged or reimbursed. The meeting may also receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge a proof of the debt claimed and unless claiming personally, their proxy, together which must be lodged at Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS not later than 12 noon on the business day before the meeting. Creditors can access the virtual meeting which will be held by telephone conference, by contacting the Liquidator at least one business day before the meeting for information on the access details. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Stuart Rathmell (Office Holder no. 10050) is a person qualified to act as an insolvency practitioner in relation to the Company who will, no later than the business day before the Meeting, furnish creditors with the statement of the company’s affairs, a report on its history and other information required and appropriate for them to consider the resolutions. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS between 10.00 a.m. and 4.00 p.m. on the two business days preceding the date of the meeting stated above. Stuart Rathmell may be contacted on 01204 867615 Daniel Sanderson - DIRECTOR 18 December 2018 OTHER NOTICES DESH CASH AND CARRY (Company Number 07247952) Registered office: 22-24 Cowgate, Norwich, England, NR3 1SY Principal trading address: 100 Magdalen Street, Norwich, NR3 1JB NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company has been convened by Abul Hussain the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 10:15 AM Date: 24 January 2019 To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener – details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. Emma Louise Mifsud (office holder no 21070) are qualified to act as Insolvency Practitioners in relation to the above company. In case of queries, please contact Georgia Thompson on 03300244660 or email [email protected]. Abul Hussain , Director/Convener 10 January 2019