METEOR UTILITIES LTD.

METEOR UTILITIES LTD (Company Number 09278826) Registered office: 15 Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU At a general meeting of the above-named company, duly convened, and held at 34-36 Church Road, Tarleton, PR4 6UR, on 20 April 2017, the following resolutions were duly passed: As a Special Resolution: “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 accordingly that the company be wound up voluntarily.” As Ordinary Resolutions: "That Stuart P Kelly (office holder no 13670) of HBG Corporate Ltd, 34-36 Church Road, Tarleton, PR4 6UR be and is hereby appointed Liquidator for the purpose of such winding up.” Contact details: Stuart P Kelly , of HBG Corporate Ltd, 34-36 Church Road, Tarleton, PR4 6UR. (IP Number: 13670). Contact: John-Paul Lander - Email: [email protected] Telephone: 01772 439500. P Devaney , Director

Name of Company: METEOR UTILITIES LTD Company Number: 09278826 Nature of Business: Construction of Utility projects Type of Liquidation: CREDITORS Registered office: 15 Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU Liquidator's name and address: Stuart P Kelly (office holder no 13670) of HBG Corporate Ltd, 34-36 Church Road, Tarleton, PR4 6UR, 01772 439500, [email protected] Office Holder Number: 13670. Date of Appointment: 20 April 2017 By whom Appointed: Members and creditors

METEOR UTILITIES LTD (Company Number 09278826) Registered office: 15 Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU Notice is hereby given pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at 11:00 am on 20 April 2017 at 34-36 Church Road, Tarleton, Lancashire, PR4 6UR, for the purposes provided for in Section 99, 100 and 101 of the INSOLVENCY ACT 1986. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may also receive information about, or may be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Proxies to be used at the meeting must be lodged at HBG Corporate Ltd, 34-36 Church Road, Tarleton, PR4 6UR, not later than 12 noon on the business day before the meeting. Stuart P Kelly (office holder no 13670) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the company’s creditors will be available for inspection at the offices of HBG Corporate Ltd, 34-36 Church Road, Tarleton, PR4 6UR on the two business days preceding the meeting. In case of queries, please contact John-Paul Lander on 01772 439 500 or email [email protected]. P DEVANEY, DIRECTOR 31 March 2017