DB CONSULTING ENGINEERS LIMITED

DB CONSULTING ENGINEERS LIMITED (Company Number 08020245) Registered office: Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT Principal trading address: 10 Flat 1 Highield Court, 10 Crescent Stables, London SW15 2TN Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT on 14 February 2017 at 9.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Kate Elizabeth Breese (IP number 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 18 March 2015. Further information about this case is available from Philippa Smith at the offices of Walsh Taylor on 0871 222 8308. Kate Elizabeth Breese , Liquidator

DB CONSULTING ENGINEERS LIMITED (Company Number 08020245) Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT Principal trading address: Flat 1 Highfield Court, 10 Crescent Stables, London, SW15 2TN Notice is hereby given that the Creditors of the above named Company are required, on or before the 22 December 2015 to send in their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Kate E Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT the Liquidator of the said company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 06 August 2015 Office Holder details: Kate Elizabeth Breese,(IP No. 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. For further details contact: Kate Elizabeth Breese, Email: [email protected] Tel: 0871 222 8308 Kate Elizabeth Breese, Liquidator 23 November 2015

DB CONSULTING ENGINEERS LIMITED (Company Number 08020245) Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT Principal trading address: Flat 1 Highfield Court, 10 Crescent Stables, London SW15 2TN At a General Meeting of the above named Company, duly convened and held at Flat 1 Highfield Court, 10 Crescent Stables, London SW15 2TN via Skype at 3.00 pm on 06 August 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Kate Elizabeth Breese, of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, (IP No 009730) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Kate Elizabeth Breese, E-mail: [email protected], Tel: 0871 222 8308. Ivan Fairhall, Director

Company Number: 08020245 Name of Company: DB CONSULTING ENGINEERS LIMITED Nature of Business: Engineering Consultancy Type of Liquidation: Members Registered office: Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT Principal trading address: Flat 1 Highfield Court, 10 Crescent Stables, London SW15 2TN Kate Elizabeth Breese, of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. Office Holder Number: 009730. For further details contact: Kate Elizabeth Breese, E-mail: [email protected], Tel: 0871 222 8308. Date of Appointment: 06 August 2015 By whom Appointed: Members