ENGINEERING EXECUTION SOLUTIONS LIMITED

ENGINEERING EXECUTION SOLUTIONS LIMITED (Company Number 07128174) Passed 21 January 2016 At a General Meeting of the members of the above-named Company duly convened and held on 21 January 2016 at the offices of Waltons Clark Whitehill, Maritime House, Harbour Walk, The Marina, Hartlepool, TS24 0UX the following resolutions were duly passed: (a) AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily. (b) AS AN ORDINARY RESOLUTION: that David Adam Broadbent and Rob Sadler both of Begbies Traynor (Central) LLP of The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. (c) AS A SPECIAL RESOLUTION: that the joint liquidators be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company. (d) AS AN ORDINARY RESOLUTION: that the Joint Liquidators remuneration be fixed by reference to the time properly given by them (as Liquidators) and the various grades of their staff calculated at the prevailing hourly charge out rates of Begbies Traynor (Central) LLP for attending to matters arising in the winding up subject to the Joint Liquidators agreeing that their remuneration shall not exceed the sum of £1,500.00 plus VAT and disbursements in circumstances where the value of the time given by them and their staff in attending to matters arising in the winding up exceeds this sum. (e) AS AN ORDINARY RESOLUTION: that the joint liquidators be authorised to draw disbursements for services provided by their firm and/or entities within the Begbies Traynor group, in accordance with their firm’s policy, details of which accompanied the information presented to the general meeting of the Company. Gary James Thomas Monk, Director 21 January 2016

ENGINEERING EXECUTION SOLUTIONS LIMITED (Company Number 07128174) Registered office: 15 Infield Gardens, Barrow in Furness, LA13 9JW The Company was placed into Members’ Voluntary Liquidation on 21 January 2016 and on the same date, David Adam Broadbent (IP Number: 009458) and Rob Sadler (IP Number: 009172), both of Begbies Traynor (Central) LLP, of Hub One, The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 20 April 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned David Adam Broadbent of Begbies Traynor (Central) LLP, Hub One, The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01429 528 505. Alternatively enquiries can be made to Ian Royle by e-mail at [email protected] or by telephone on 01429 528 505. David Adam Broadbent, Joint Liquidator 21 January 2016

Name of Company: ENGINEERING EXECUTION SOLUTIONS LIMITED Company Number: 07128174 Registered office: Hub One, Venture Court, Queens Meadow Business Park Hartlepool TS25 5TG Principal trading address: 15 Infield Gardens, Barrow In Furness LA13 9JW Nature of Business: Engineering Services Type of Liquidation: Creditors David Adam Broadbent and Rob Sadler, both of Begbies Traynor (Central) LLP, Hub One, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG. Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01429 525505. Alternatively enquiries can be made to Ian Royle by e- mail at [email protected] or by telephone on 01429 528505. Office Holder Numbers: 009458 and 009172. Date of Appointment: 21 January 2016 By whom Appointed: Members PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986