IPSE LIMITED

Name of Company: IPSE LIMITED Company Number: 01607108 Previous Name of Company: Taramet Limited Registered office: 8 High Street, Yarm, Stockton on Tees TS15 9AE Principal trading address: 11 Manor Way, Woking, Surrey GU22 9JX Nature of Business: Installation of Electrical Wiring and Fittings Type of Liquidation: Creditors Peter W Gray and Andrew Little, 8 High Street, Yarm, Stockton on Tees TS15 9AE . Further Contact Details: Michelle Fegan, Tel: 01642 790790, Email: [email protected] Office Holder Numbers: 009405 and 009668. Date of Appointment: 19 August 2014 By whom Appointed: Members and Creditors

IPSE LIMITED (Company Number 01607108 ) Previous Name of Company: Taramet Limited Registered office: Tracer House, Business Innovation Centre, Sunderland, Tyne & Wear SR5 2TA Principal trading address: 11 Manor Way, Woking, Surrey GU22 9JX At a General Meeting of the Members of the above-named Company duly convened and held at Hilton Hotel, Gatwick Airport, South Terminal, West Sussex RH6 0LL on 19 August 2014 at 10.00 am the following Resolutions were duly passed:- Special Resolution a) 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 that accordingly the Company be wound up voluntarily. Ordinary Resolutions a) That Peter W Gray and Andrew Little (IP Nos: 009405 and 009668 ) of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees TS15 9AE be, and are hereby, appointed Joint Liquidators of the Company. b) That the Joint Liquidators are to act jointly and severally. Contact Details: Michelle Fegan Tel: 01642 790790 Email: [email protected] A Pearson, Chairman Dated: 19 August 2014

IPSE LIMITED (Company Number 01607108 ) Registered office: Tracer House, Business Innovation Centre, Sunderland, Tyne & Wear SR5 2TA Principal trading address: 11 Manor Way, Woking, Surrey GU22 9JX Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, as amended, that a meeting of the creditors of the above named company will be held at Hilton Hotel, Gatwick Airport, South Terminal, West Sussex RH6 0LL on 19 August 2014 at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees TS15 9AE between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt at 8 High Street, Yarm, Stockton on Tees TS15 9AE not later than 12 noon on the business day before the meeting. For the purpose of voting a secured creditor is required (unless he surrenders his security) to lodge at 8 High Street, Yarm, Stockton on Tees TS15 9AE, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Contact details: Peter W Gray (IP No: 009405 ) and Andrew Little (IP No: 009668 ), Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees TS15 9AE, Tel: 01642 790790 Alternative contact: Michelle Fegan Tel: 01642 790790 A Pearson, Director 29 July 2014