INFRASTRUCTURE LTD

Company Number: 09036693 Name of Company: INFRASTRUCTURE LTD Nature of Business: Contracting Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 5 Heritage House, Solomon Road, Cossall Industrial Estate, Ilkeston, Derbyshire DE7 5US Principal trading address: 5 Heritage House, Solomon Road, Cossall Industrial Estate, Ilkeston, Derbyshire DE7 5US Liquidator's name and address: Gareth David Rusling and John Russell of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS Office Holder Numbers: 9481 and 5544. Date of Appointment: 11 May 2016 By whom Appointed: Members and Creditors Further information about this case is available from Nick Hutton at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at [email protected].

INFRASTRUCTURE LTD (Company Number 09036693) Registered office: 5 Heritage House, Solomon Road, Cossall Industrial Estate, Ilkeston, Derbyshire DE7 5US Principal trading address: 5 Heritage House, Solomon Road, Cossall Industrial Estate, Ilkeston, Derbyshire DE7 5US Gareth David Rusling (IP Number: 9481) and John Russell (IP Number: 5544), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies- Traynor.com were appointed as Joint Liquidators of the Company on 11 May 2016. Creditors of the Company are required on or before the 13 June 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies- Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to Nick Hutton by e-mail at Sheffield.North@Begbies- Traynor.com or by telephone on 0114 275 5033. Gareth David Rusling and John Russell , Joint Liquidators Dated 11 May 2016

INFRASTRUCTURE LTD (Company Number 09036693) Registered office: 5 Heritage House, Solomon Road, Cossall Industrial Estate, Ilkeston, Derbyshire DE7 5US Principal trading address: 5 Heritage House, Solomon Road, Cossall Industrial Estate, Ilkeston, Derbyshire DE7 5US At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 11 May 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Gareth David Rusling and John Russell of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, [email protected] be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Gareth David Rusling (IP Number: 9481) and John Russell (IP Number: 5544). Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to Nick Hutton by e-mail at Sheffield.North@Begbies- Traynor.com or by telephone on 0114 275 5033. Dated 11 May 2016 Jake Robert Simpson , Chairman