OFFSHORE ELECTRICAL SOLUTIONS LTD

Name of Company: OFFSHORE ELECTRICAL SOLUTIONS LTD Company Number: 07853441 Nature of Business: Electrical contractor Registered office: 27 Sandalwood, South Shields, NE34 8UH Type of Liquidation: Creditors Date of Appointment: 25 April 2017 Liquidator's name and address: Ian William Kings (IP No. 7232) of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ By whom Appointed: Members and Creditors Ag IF20376

OFFSHORE ELECTRICAL SOLUTIONS LTD (Company Number 07853441) Registered office: 27 Sandalwood, South Shields, NE34 8UH Principal trading address: 27 Sandalwood, South Shields, NE34 8UH At a General Meeting of the above-named Company, duly convened and held at The Axis Building, Kingsway North, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ on 25 April 2017 at 10.30 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Ian William Kings (IP No. 7232) of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ be appointed Liquidator of the Company.” For further details contact: Paul Kings, Email: [email protected] or telephone 0191 404 6836. Paul Fitzsimmons, Chair 25 April 2017 Ag IF20376

OFFSHORE ELECTRICAL SOLUTIONS LTD (Company Number 07853441) Registered office: 27 Sandalwood, South Shields, NE34 8UH Principal trading address: 27 Sandalwood, South Shields, NE34 8UH Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at The Axis Building, Maingate, Kingsway North, Team Valley Trading Estate, Gateshead NE11 0NQ on 25 April 2017 at 11.00 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and are entitled to vote if they have submitted a statement of claim by no later than 12.00 noon on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the chairman of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must lodge their proxy, together with a statement of claim, by no later than 12.00 noon on the business day before the meeting. All statements of claim and proxies must be lodged with KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead NE11 0NQ. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. I, Ian William Kings (IP No. 7232) of KRE (North East) Limited, The Axis Building, Maingate, Team Valley Trading Estate, Gateshead, NE11 0NQ am qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Creditors can contact KRE (North East) Limited on 0191 404 6836 or by email at [email protected]. Paul Fitzsimmons, Director 21 March 2017 Ag HF11431