GALLAGHER UTILITIES LIMITED

GALLAGHER UTILITIES LIMITED (Company Number 06989062) Registered office: Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB Principal trading address: 46 Moss Lane, Styal, Wilmslow, Cheshire, SK9 4LG NOTICE IS HEREBY GIVEN that a final meeting of the members of Gallagher Utilities Limited will be held at 10:00 am on 28 September 2016, to be followed at 10:30 am on the same day by a meeting of the creditors of the company. The meetings will be held at Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB. The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved; 2. That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB no later than 12.00 noon on the working day immediately before the meetings. Names of Insolvency Practitioner calling the meetings: Gordon A M Simmonds, (IP Number: 106914), Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB Contact Name: Mark Howe, Telephone Number: 0161 476 5445 Gordon A M Simmonds, Liquidator 29 July 2016

GALLAGHER UTILITIES LIMITED (Company Number 06989062 ) Registered office: 26 Gibwood Road, Northenden, Manchester, M22 4B Principal trading address: 46 Moss Lane, Styal, Wilmslow, Cheshire, SK9 4LG At an Extraordinary General Meeting of the members of above-named Company, convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 17th June 2013 the following Special Resolution and Ordinary Resolution were duly passed That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue it business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Gordon Allan Mart Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and he is hereby Liquidator. Contact details: Gordon Allan Mart Simmonds IP No: 5729, Liquidator, Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB E-mail: [email protected] - Tel: 0161-476-5445 Alternative Contact Name: M W Howe T Gallagher - Director

Name of Company: GALLAGHER UTILITIES LIMITED Company Number: 06989062 Registered office: 26 Gibwood Road, Northenden, Manchester M22 4BT Principal trading address: 46 Moss Lane, Styal, Wilmslow, Cheshire, SK9 4LG Nature of Business: Construction of Commercial Buildings Type of Liquidation: Creditors Gordon Allan Mart Simmonds, Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB, E-mail [email protected] - Tel: 0161 476 5445 Office Holder Number: 5729. Date of Appointment: 17 June 2014 By whom Appointed: Members

GALLAGHER UTILITIES LIMITED (Company Number 06989062 ) Registered office: 26 Gibwood Road, Northenden, Manchester, M22 4BT Principal trading address: 46 Moss Lane, Styal, Wilmslow, Cheshire, SK9 4LG Notice is hereby given pursuant to section 98 of the INSOLVENCY ACT 1986, that a meeting of the Creditors of the above-named Company will be held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire on Tuesday 17th June 2014 at 12.00 noon, for the purpose of having a full statement of the position of the Company’s affairs, together with a list of the Creditors of the Company and the estimated amount of their claim, laid before them, and for the purpose if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Company’s creditors will be available for inspection free of charge at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB being a place in the relevant locality. Notice is also given that, for the purpose of voting Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB before the Meeting a Statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Gordon Allan Mart Simmonds - Liquidator Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB E-mail [email protected] Tel: 0161-476-5445 Fax: 0161-476-5556 T Gallagher - Director 6 June 2014