MITIGATE (UK) LIMITED

MITIGATE (UK) LIMITED (Company Number 04586048) Registered office: Kay Johnson Gee, 1 City Road East, Manchester, M15 4PN Principal trading address: The Barn, Top o’th Lea Farm, Bury Old Road, Bury BL0 0RX Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Kay Johnson Gee CR Limited, 1 City Road East, Manchester, M15 4PN on 19 December 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 1 City Road East, Manchester, M15 4PN by 16 November 2016 in order that the member be entitled to vote. Date of appointment: 5 October 2015 Office Holder details: Alan Fallows, (IP No. 9567) and Peter James Anderson, (IP No. 15336) both of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN For further details contact: Derek Morton, Tel: 0161 832 6221 Alan Fallows, Joint Liquidator 07 November 2016

Company Number: 04586048 Name of Company: MITIGATE (UK) LIMITED Nature of Business: Consultancy advice in respect of water rates Type of Liquidation: Members Registered office: Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester, M3 5EQ Principal trading address: The Barn, Top o’th Lea Farm, Bury Old Road, Bury, BL0 0RX Alan Fallows and Peter James Anderson of Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ Office Holder Numbers: 9567 and 15336. Date of Appointment: 5 October 2015 By whom Appointed: Members Further information about this case is available from Derek Morton at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 832 6221.

MITIGATE (UK) LIMITED (Company Number 04586048) Registered office: Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester, M3 5EQ Principal trading address: The Barn, Top o’th Lea Farm, Bury Old Road, Bury, BL0 0RX Nature of Business: Consultancy advice in respect of water rates NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 4 November 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alan Fallows and Peter James Anderson, of Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201 Chapel Street, Salford, Manchester, M3 5EQ, the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of discharging all existing creditors and making a distribution to all shareholders. Alan Fallows (IP Number: 9567) and Peter James Anderson (IP Number: 15336) of Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201 Chapel Street, Manchester, M3 5EQ were appointed Joint Liquidators of the Company on 5 October 2015. Further information is available from Derek Morton on 0161 832 6221. Alan Fallows and Peter James Anderson, Joint Liquidators 7 October 2015

MITIGATE (UK) LIMITED (Company Number 04586048) Registered office: Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester, M3 5EQ Principal trading address: The Barn, Top o’th Lea Farm, Bury Old Road, Bury, BL0 0RX The following Special Resolution (a) and remaining Ordinary Resolutions were passed by the Members of the company by written resolutions. The requisite voting majority was received on 5 October 2015: a) That the Company be wound up voluntarily. b) That Alan Fallows and Peter James Anderson of Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201 Chapel Street, Salford, Manchester, M3 5EQ be appointed Liquidator of the Company for the purposes of the voluntary winding-up. c) That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office. Alan Fallows (IP number 9567) and Peter James Anderson (IP number 15336) both of Kay Johnson Gee Corporate Recovery Limited, Griffin Court, 201 Chapel Street, Salford, Manchester M3 5EQ were appointed Joint Liquidators of the Company on 5 October 2015. Further information about this case is available from Derek Morton at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 832 6221. Dated 5 October 2015 Helen K Turner, Director