LUPTON-SMALLSHAW LIMITED

LUPTON-SMALLSHAW LIMITED (Company Number 01321296) Registered office: St George’s House, 215-219 Chester Road, Manchester, M15 4JE Principal trading address: Phase 2, Billington Road, Billington Industrial Estate, Burnley BB11 5UB Notice is hereby given that annual meetings of members and creditors of the Company will BE held at the offices of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE on 21 November 2016 at 11.30 am and 12.00 noon respectively, for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolution will be put to the meeting:- “That the Liquidator’s Receipts and Payments account and report be approved.” A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Beever & Struthers at the above address by no later that 12.00 noon on 20 November 2016. Office Holder details: Charles MacMillan,(IP No. 6000) of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE. For further details contact: Jill Redmond, Tel: 0161 838 1886. Charles MacMillan, Liquidator 13 October 2016

LUPTON-SMALLSHAW LIMITED (Company Number 01321296) Registered office: St George’s House, 215-219 Chester Road, Manchester, M15 4JE Principal trading address: Phase 2, Billington Road, Billington Industrial Estate, Burnley, BB11 5UB Notice is hereby given, pursuant to Section 105 OF THE INSOLVENCY ACT 1986 that annual meetings of members and creditors of the Company will be held at the offices of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE on 10 November 2015 at 11.30 am and 12.00 noon respectively, for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting: That the Liquidator’s Receipts and Payments account and report be approved. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Beever and Struthers at the above address by no later than 12.00 noon on 9 November 2015. Office Holder details: Charles MacMillan,(IP No. 6000) of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE. For further details contact: Paula Hannaford, Tel: 0161 838 1949 Charles MacMillan, Liquidator 06 October 2015

LUPTON-SMALLSHAW LIMITED (Company Number 01321296 ) Registered office: St George’s House, 215-219 Chester Road, Manchester, M15 4JE Principal trading address: Phase 2, Billington Road, Billington Industrial Estate, Burnley BB11 5UB Notice is hereby given that a meeting of members and creditors of the Company will be held at the offices of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE on 3 November 2014 at 11.30am and 12.00 noon respectively, for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting: “That the Liquidator’s Receipts and Payments account be approved.” A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Beever and Struthers at the above address by no later that 12.00 noon on 2 November 2014. Date of Appointment: 7 September 2010. Office Holder Details: Charles MacMillan (IP No 006000) of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE. For further details contact: Paula Hannaford, E-mail: [email protected], Tel: 0161 838 1949. Charles MacMillan, Liquidator 16 September 2014 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986