OGDEN COAL DEVELOPMENTS LIMITED

OGDEN COAL DEVELOPMENTS LIMITED (Company Number 01125923) Registered office: New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB Principal trading address: Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD Notice is hereby given that a final meeting of the members of Ogden Coal Developments Limited will be held at 10:30 am on 18 February 2015. The meeting will be held at the office of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account 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 that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the members meeting “That the Joint liquidators’ final report and receipts and payments account be and are hereby approved; That the joint liquidators receive their release and discharge; In the event of realisations being achieved after the Joint Liquidators’ release, the former Joint Liquidators are authorised to defray any unpaid time costs or disbursements properly authorised from such realisations”. Proxies to be used at the meeting must be returned to the offices of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB no later than 12 noon on the working day immediately before the meeting. Date of Appointment: 28 October 2014 Office Holder details: Christopher Wood, (IP No. 9571) and Andrew John Waudby, (IP No. 14390) both of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB For further details contact: Emma Wilby, Email: [email protected] Tel: 01274 868970 Fax: 01274 876344 Andrew John Waudby, Joint Liquidator 12 January 2015

Company Number: 01125923 Name of Company: OGDEN COAL DEVELOPMENTS LIMITED Nature of Business: Dormant Company Type of Liquidation: Members Registered office: Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD Principal trading address: Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD Christopher Wood and Andrew John Waudby, both of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB Office Holder Numbers: 9571 and 14390. For further details contact: Emma Wilby, Email: [email protected], Tel: 01274 868970. Fax: 01274 876344. Date of Appointment: 28 October 2014 By whom Appointed: Members

OGDEN COAL DEVELOPMENTS LIMITED (Company Number 01125923) Registered office: Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD Principal trading address: Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD Notice is hereby given that Christopher Wood and Andrew John Waudby (IP Nos 9571 and 14390) both of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB were appointed Joint Liquidators of the above named company by the members on 28 October 2014. Notice is hereby given that the Creditors of the above named company which is being voluntarily wound up, are required, on or before 5 December 2014 to prove their debts by sending to the undersigned at Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB the Joint Liquidators of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal as all known Creditors have been or will be paid in full. For further details contact: Emma Wilby, Email: [email protected], Tel: 01274 868970. Fax: 01274 876344. Andrew John Waudby, Joint Liquidator 28 October 2014

OGDEN COAL DEVELOPMENTS LIMITED (Company Number 01125923) Registered office: Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD Principal trading address: Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD At a General Meeting of the members of the above named company, duly convened and held at Clarendon House, Victoria Avenue, Harrogate, North Yorkshire, HG1 1JD on 28 October 2014, the following resolutions were duly passed as a special and an ordinary resolution respectively: “That the company be wound up voluntarily and that Christopher Wood and Andrew John Waudby, both of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, (IP Nos 9571 and 14390) be and are hereby appointed joint liquidators of the company.” For further details contact: Emma Wilby, Email: [email protected], Tel: 01274 868970. Fax: 01274 876344. Fergus Colvin, Chairman 28 October 2014