PALMER & WEIR SMART METERING LIMITED

PALMER & WEIR SMART METERING LIMITED (Company Number 09680005) Registered office: 43a Westgarth Grove, Shotton Colliery, County Durham, DH6 2YB Principal trading address: N/A At a General Meeting of the members of Palmer & Weir Smart Metering Limited held on 4 July 2018, the following resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 01642 796 640 Alternatively enquiries can be made to Stephanie Breckon by email at [email protected] or by telephone on 01642 796 640. Brian Weir, Chair 4 July 2018 Ag WF40847

PALMER & WEIR SMART METERING LIMITED (Company Number 09680005) Registered office: Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG Principal trading address: N/A The Company was placed into Members’ Voluntary Liquidation on 4 July 2018 and on the same date, Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 17 September 2018 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 01642 796 640 Alternatively enquiries can be made to Ian Royle by email at [email protected] or by telephone on 01642 796 640. Ian James Royle, Joint Liquidator 9 July 2018 Ag WF40847

Name of Company: PALMER & WEIR SMART METERING LIMITED Company Number: 09680005 Nature of Business: Management consultancy activities Registered office: Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG Type of Liquidation: Members Date of Appointment: 4 July 2018 Ian James Royle (IP No. 18934) and David Adam Broadbent (IP No. 9458) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG By whom Appointed: Members Ag WF40847