ENGINEERED OFF-SITE SYSTEMS LIMITED

ENGINEERED OFF-SITE SYSTEMS LIMITED (Company Number 05838610 ) Registered office: c/o Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees, TS18 3TS Principal trading address: Heighington Lane, Aycliffe Ind Estate, Newton Aycliffe, Co Durham, DL5 6QG Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 18 September 2014 : Special Resolution “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”. Ordinary Resolution “That Malcolm Edward Fergusson of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees, TS18 3TS be and is hereby appointed Liquidator for the purposes of such winding up”. Creditors appointment confirmation “It was resolved that Malcolm Edward Fergusson of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm, Stockton on Tees, TS18 3TS be appointed Liquidator of the Company for the purposes of the winding up”. Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS was appointed Liquidator of the Company on 18 September 2014. Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at [email protected]. Mr O’Connell, Chairman

Company Number: 05838610 Name of Company: ENGINEERED OFF-SITE SYSTEMS LIMITED Nature of Business: Manufacture of metal structures and parts Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees, TS18 3TS Principal trading address: Heighington Lane, Aycliffe Ind Estate, Newton Aycliffe, Co Durham, DL5 6QG Malcolm Edward Fergusson of Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS Office Holder Number: 6766. Date of Appointment: 18 September 2014 By whom Appointed: Creditors Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at [email protected].

ENGINEERED OFF-SITE SYSTEMS LIMITED (Company Number 05838610 ) Registered office: Heighington Lane, Aycliffe Ind Estate, Newton Aycliffe, Co Durham, DL5 6QG Principal trading address: Heighington Lane, Aycliffe Ind Estate, Newton Aycliffe, Co Durham, DL5 6QG NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at c/o Fergusson & Co Ltd, Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees, TS18 3TS on 18 September 2014 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Shackleton House, Falcon Court, Preston Farm Industrial Estate, Stockton on Tees TS18 3TS between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Adam Casey or Ted Fergusson at the offices of Fergusson & Co Ltd at [email protected]. N O’Connell, Director