JOHN KNAPTON CONSULTING ENGINEERS LIMITED

JOHN KNAPTON CONSULTING ENGINEERS LIMITED (Company Number 04759797) Registered office: Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ Principal trading address: 85 Monkseaton Drive, Whitley Bay, Tyne & Wear NE26 3DQ Nature of Business: Other Engineering Activities Notice is hereby given in accordance with Section 94 of the Insolvency Act 1986 that a Final Meeting of the Members of the above named Company will be held at the offices of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ on 6 January 2017 at 10.30 am, for the purpose of having an account laid before the Members showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and to hear any explanation that may be given by the Joint Liquidator and if necessary determining the manner in which the books, accounts and documents of the Company and of the Joint Liquidators shall be disposed of. A Member entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies must be lodged with me not later than 12 noon on the business day before the meeting to entitle you to vote by proxy at the meeting. A proxy need not be a Member of the Company. Simon Blakey and Martin Daley, Joint Liquidators, (IP No’s: 12990 and 9563). Appointed 1 February 2016. Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ. Contact: Simon Blakey, sblakey@robson- laidler.co.uk, tel 0191 2818191. Simon Blakey, Joint Liquidator 26 October 2016

JOHN KNAPTON CONSULTING ENGINEERS LIMITED (Company Number 04759797) Registered office: 85 Monkseaton Drive, Whitley Bay, Tyne & Wear NE26 3DQ Principal trading address: 85 Monkseaton Drive, Whitley Bay, Tyne & Wear NE26 3DQ At a general meeting of the members of the above named company, duly convened, and held at Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear NE26 3QR on 1 February 2016 at 2.15 pm the following Special Resolution was duly passed:- “That the company be wound up voluntarily”. The following Ordinary Resolution was also duly passed by the meeting:- “That Simon Blakey and Martin Daley of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, be, and are hereby, appointed joint liquidators of the company for the purpose of the winding-up and that they be authorised to act jointly and severally.’ Details of the joint liquidators: Simon Blakey (IP No 12990) and Martin Daley (IP No 9563), contact: Simon Blakey, telephone: 0191 2818191, email: [email protected] John Knapton, Chairman 1 February 2016

JOHN KNAPTON CONSULTING ENGINEERS LIMITED (Company Number 04759797) Registered office: 85 Monkseaton Drive, Whitley Bay, Tyne & Wear NE26 3DQ Principal trading address: 85 Monkseaton Drive, Whitley Bay, Tyne & Wear NE26 3DQ In accordance with Rule 4.106A of the Insolvency Rules 1986, we, Simon Blakey and Martin Daley, of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, give notice that on 1 February 2016, we were appointed Joint Liquidators of the above-named company by resolution of its members. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the above-named company which is being voluntarily wound up, are required, on or before 11 March 2016, to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitor (if any) to the undersigned, Simon Blakey and Martin Daley of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ the Joint Liquidators of the company. If so required by notice in writing from the Joint Liquidators, creditors are personally or by their solicitor, required to come in and prove their 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. Note all known creditors have been or will be paid in full. Simon Blakey and Martin Daley (IP Nos 12990 and 9563), Joint Liquidators of Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ. Contact: Simon Blakey, email: [email protected], tel: 0191 2818191 Simon Blakey, Joint Liquidator 2 February 2016

Name of Company: JOHN KNAPTON CONSULTING ENGINEERS LIMITED Company Number: 04759797 Registered office: 85 Monkseaton Drive, Whitley Bay, Tyne & Wear NE26 3DQ Principal trading address: 85 Monkseaton Drive, Whitley Bay, Tyne & Wear NE26 3DQ Nature of Business: Other Engineering Activities Type of Liquidation: Members Simon Blakey and Martin Daley, Robson Laidler Accountants Limited, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ. Contact: Simon Blakey, telephone: 0191 2818191, email: [email protected] Office Holder Numbers: 12990 and 9563. Date of Appointment: 1 February 2016 By whom Appointed: Members