EMINEO PROJECT SOLUTIONS LTD

EMINEO PROJECT SOLUTIONS LTD (Company Number 07132425) Registered office: 85 London Road, Cheltenham GL52 6HL Principal trading address: 85 London Road, Cheltenham GL52 6HL At a General Meeting of the above named company, convened and held at Kent Place, Mill Lane, Higher Heath, Whitchurch, Shropshire SY13 2HR on 17 May 2021 at 10.45am, the following Special and Ordinary resolutions was passed: (c) "That the Company be wound up and that Claire Louise Foster be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up." (d) "That the Liquidator be authorised to distribute all or part of the assets of the Company to the Shareholders in such proportion as they mutually agree and that the Liquidators be authorised under the provisions of Section 165(2) (a) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986." Liquidator: Claire Louise Foster (IP number 9423) of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS. Date of Appointment: 17 May 2021 For further details contact 01302 965 485 or [email protected] Dated: 17 May 2021

EMINEO PROJECT SOLUTIONS LTD (Company Number 07132425) Registered office: 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS Principal trading address: 85 London Road, Cheltenham GL52 6HL Notice is hereby given that creditors of the Company are required to prove their debts by sending the undersigned, Claire Foster of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster DN9 3QS, the Liquidator of the above company, written statements of the amounts they claim be due to them before 18 June 2021. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Company is able to pay all its known creditors in full. Liquidator: Claire Louise Foster (IP number 9423) of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS. Date of Appointment: 17 May 2021 For further details contact 01302 965 485 or [email protected]

Company Number: 07132425 Name of Company: EMINEO PROJECT SOLUTIONS LTD Nature of Business: Other professional, scientific and technical activities Registered office: 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS Principal trading address: 85 London Road, Cheltenham GL52 6HL Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Claire Louise Foster (IP number 9423) of Revive Business Recovery Limited, 7 Jetstream Drive, Auckley, Doncaster, South Yorkshire DN9 3QS. Date of Appointment: 17 May 2021 By whom Appointed: Members For further details contact 01302 965 485 or [email protected] ENVIRONMENT & INFRASTRUCTURE