MINE ENGINEERING SERVICES LIMITED

MINE ENGINEERING SERVICES LIMITED (Company Number 00382276) Registered office: 37 Frederick Place, Brighton, BN1 4EA Principal trading address: Maple Cross House, Denham Way, Maple Cross, WD3 9SW Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Quantuma LLP, 37 Frederick Place, Brighton, BN1 4EA on 15 December 2016 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Quantuma LLP, 37 Frederick Place, Brighton, BN1 4EA by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 25 November 2015 Office Holder details: Garry Lock, (IP No. 12670) and Nicholas Simmonds, (IP No. 9570) both of Quantuma LLP, 37 Frederick Place, Brighton, BN1 4EA For further details contact: Kimberley Reid, Email: [email protected] or Tel: 01273 322400 Garry Lock, Joint Liquidator 08 November 2016

Company Number: 00382276 Name of Company: MINE ENGINEERING SERVICES LIMITED Nature of Business: Subsidiary undertaking Type of Liquidation: Members Registered office: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW Principal trading address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW Nicholas Simmonds,(IP No. 9570) of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA and Garry Lock,(IP No. 12670) of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA. Further details contact: Chi Ho, Tel: 01273 322 413 Date of Appointment: 25 November 2015 By whom Appointed: Members

MINE ENGINEERING SERVICES LIMITED (Company Number 00382276) Registered office: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW Principal trading address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW Notice is hereby given, pursuant to Rule 11.2(1A), of the Insolvency Rules 1986 that I, Garry Lock, the Joint Liquidator of the above- named Company, intend paying a first and final dividend to the unsecured creditors within 2 months of the last date for proving specified below. Creditors who have not already proved are required, on or before 23 December 2015 the last date for proving, to submit their proof of debt to me at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please note the last date for submitting a proof of debt is 23 December 2015. Date of Appointment: 25 November 2015 Office Holder details: Nicholas Simmonds,(IP No. 9570) of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA and Garry Lock,(IP No. 12670) of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA. Further details contact: Chi Ho, Tel: 01273 322 413 Nicholas Simmonds and Garry Lock, Joint Liquidators 27 November 2015

MINE ENGINEERING SERVICES LIMITED (Company Number 00382276) Registered office: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW Principal trading address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW At a General Meeting of the above-named Company, duly convened and held at Maple Cross House, Denham Way, Maple Cross, Rickmansworth, WD3 9SW on 25 November 2015, at 3.15 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Nicholas Simmonds,(IP No. 9570) of Quantuma LLP, 3rd Floor, Frederick Place, Brighton, BN1 4EA and Garry Lock,(IP No. 12670) of Quantuma LLP, 3rd Floor, Frederick Place, Brighton, BN1 4EA be appointed as Joint Liquidators of the Company and that they act jointly and severally.” Further details contact: Chi Ho, Tel: 01273 322 413 Steven Leven, Chairman 25 November 2015