HIGH QUAYS CONSULTING LIMITED

HIGH QUAYS CONSULTING LIMITED (Company Number 07573443) Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE; (Formerly) 1 Dawnway Drive, Swarland, Morpeth, Northumberland NE65 9BA Principal trading address: 1 Dawnway Drive, Swarland, Morpeth, Northumberland NE65 9BA Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 (as amended) that a final meeting of the members of the above named Company will be held at the offices of Baldwins Restructuring & Insolvency, Rowlands House, Portobello Road, Birtley, Chester le Street, Co Durham DH3 2RY on 8 September 2016 at 12.00 noon for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting must be lodged with Baldwins Restructuring & Insolvency, Rowlands House, Portobello Road, Birtley, Chester le Street, Co Durham DH3 2RY no later than 12.00 noon on the preceding business day. Date of Appointment: 28 July 2015. Office Holder details: Iain Townsend, (IP No. 015850) and Andrew Little, (IP No. 009668) both of Baldwins Restructuring & Insolvency, Rowlands House, Portobello Road, Birtley, Chester le Street, Co Durham DH3 2RY. For further details contact: The Joint Liquidators, Tel: 0191 4112468. Alternative contact: Lynn Rutherford. Iain Townsend , Joint Liquidator 30 June 2016

HIGH QUAYS CONSULTING LIMITED (Company Number 07573443) Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE Principal trading address: 1 Dawnway Drive, Swarland, Morpeth, Northumberland NE65 9BA At a General Meeting of the above named Company, duly convened and held at Alnwick Accountants Ltd, 16 Bondgate Without, Alnwick, Northumberland NE66 1PP, on 28 July 2015, at 10.00 am, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Iain Townsend,(IP No. 015850) of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE and Andrew Little,(IP No. 009668) of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.” For further details contact: Iain Townsend, E-mail: [email protected], Tel: 01642 790790. Terrence Watson, Director 28 July 2015

Company Number: 07573443 Name of Company: HIGH QUAYS CONSULTING LIMITED Nature of Business: Consultancy services Type of Liquidation: Members Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE Principal trading address: 1 Dawnway Drive, Swarland, Morpeth, Northumberland NE65 9BA Iain Townsend,(IP No. 015850) and Andrew Little,(IP No. 009668) both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE. For further details contact: Iain Townsend, E-mail: [email protected], Tel: 01642 790790. Date of Appointment: 28 July 2015 By whom Appointed: Members