PETER BRETT CONSULTING LTD

PETER BRETT CONSULTING LTD (Company Number 07701347) Registered office: Registered Office to be changed to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Current Registered Office: 4 Blenheim Road, Caversham, Reading, Berkshire RG4 7RS Principal trading address: 4 Blenheim Road, Caversham, Reading, Berkshire RG4 7RS At a Virtual General Meeting of the members of the above-named Company, duly convened, and held on 14 November 2019 at 11.30 am, the following special resolutions were duly passed: (i) That the Company shall be voluntarily wound up; (ii) That the Joint Liquidators be allowed to distribute in specie such assets of the Company as it may be expedient so to distribute. Office Holder Details: Gareth Hunt and Tracy Mary Clowry (IP numbers 19132 and 9562) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 14 November 2019. Further information about this case is available from Michael Sheehan at the offices of Beesley Corporate Solutions on 01625 544 795 or at [email protected]. Peter Stuart Brett , Chairman Any enquiries regarding the above should be addressed to the Joint Liquidators at Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or email: [email protected] or [email protected]

PETER BRETT CONSULTING LTD (Company Number 07701347) Registered office: Registered Office to be changed to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Current Registered Office: 4 Blenheim Road, Caversham, Reading, Berkshire RG4 7RS Principal trading address: 4 Blenheim Road, Caversham, Reading, Berkshire RG4 7RS We, Gareth Hunt (IP No 19132) and Tracy Mmy Clowry (IP No 9562), of Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP give notice that on 14 November 2019 we were appointed Joint Liquidators of the above Company by resolutions of its members. NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 16 December 2019 to send in their full names, their addresses and descriptions, full pmticulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Gareth Hunt and Tracy Mary Clow1y of Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP, Joint Liquidators of the said Company, and if so required by notice in writing from the said Joint Liquidators, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Office Holder Details: Gareth Hunt and Tracy Mary Clowry (IP numbers 19132 and 9562) of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 14 November 2019. Further information about this case is available from Michael Sheehan at the offices of Beesley Corporate Solutions on 01625 544 795 or at [email protected]. Gareth Hunt and Tracy Mary Clowry , Joint Liquidators Any enquiries please contact the Joint Liquidators: [email protected] or [email protected] Tel: 01625 544 795 14 November 2019

Company Number: 07701347 Name of Company: PETER BRETT CONSULTING LTD Nature of Business: Engineering and Technical Consulting Activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Registered Office to be changed to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Current Registered Office: 4 Blenheim Road, Caversham, Reading, Berkshire RG4 7RS Principal trading address: 4 Blenheim Road, Caversham, Reading, Berkshire RG4 7RS Gareth Hunt and Tracy Mary Clowry of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP Office Holder Numbers: 19132 and 9562. Date of Appointment: 14 November 2019 By whom Appointed: Members Further information about this case is available from Michael Sheehan at the offices of Beesley Corporate Solutions on 01625 544 795 or at [email protected]. Contact name, email address, telephone number [email protected] or [email protected]