POLARIS ENGINEERING (UK) LIMITED

POLARIS ENGINEERING (UK) LIMITED (Company Number 08825483) Registered office: No 1 Parkside Court, Greenhough Road, Lichfield, WS13 7FE Principal trading address: 66 Scholars Gate, Burntwood, Staffordshire, WS7 9EE At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 26 March 2021 at 10.00 am the following resolutions were passed as a special resolution and ordinary resolution respectively: “That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.” Further details contact: Jim Goudie on 0121 236 6001 or by email at [email protected]. Brian John George Henline, Director 26 March 2021 Ag CH123063

Name of Company: POLARIS ENGINEERING (UK) LIMITED Company Number: 08825483 Nature of Business: Engineering Consultancy Registered office: No 1 Parkside Court, Greenhough Road, Lichfield, WS13 7FE Type of Liquidation: Creditors Date of Appointment: 26 March 2021 Liquidator's name and address: Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP By whom Appointed: Members and Creditors Ag CH123063

POLARIS ENGINEERING (UK) LIMITED Company Number: (08825483) Registered office: No 1 Parkside Court, Greenhough Road, Lichfield, WS13 7FE Principal trading address: 66 Scholars Gate, Burntwood, Staffordshire, WS7 9EE Notice is given by Richard Paul James Goodwin that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed, to fix basis of the Liquidator's remuneration and authorising them to draw category 2 disbursements. In order for their votes to be counted creditors must submit their completed voting form so that it is received at Butcher Woods, 79 Caroline Street, Birmingham B3 1 UP by no later than 23.59 hours on 21 April 2021, the decision date. It must be accompanied by proof of their debt, (if not already lodged). Failure to do so will lead to their vote(s) being disregarded. Date of Appointment: 26 March 2021 Office Holder Details: Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP Further details contact: Jim Goudie on 0121 236 6001 or by email at [email protected]. R P J Goodwin, Liquidator 29 March 2021 Ag CH123063 RE-USE OF A PROHIBITED NAME NOTICE TO THE CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RULES