SINCLAIR CONTRACTORS LIMITED

SINCLAIR CONTRACTORS LIMITED (Company Number 02020147) Registered office: Saxon House, Saxon Way, Cheltenham, GL52 6QX Principal trading address: 19 Trerieve Estate, Downderry, Torpoint, Cornwall, PL11 3LY Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX on 9 May 2017 at 11.30 am for the purpose of having an account laid before them, showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. Date of appointment: 11 July 2016 Office Holder details: Alisdair James Findlay, (IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Any person who requires further information may contact Caroline Findlay be email at [email protected] or by telephone on 01242 576555. A J Findlay, Liquidator 08 March 2017 Ag GF121060 PURSUANT TO SECTION 94 OF THE INSOLVENCY ACT 1986

Company Number: 02020147 Name of Company: SINCLAIR CONTRACTORS LIMITED Nature of Business: Construction Contractors Type of Liquidation: Members Registered office: 19 Trerieve Estate, Downderry, Torpoint, Cornwall, PL11 3LY Principal trading address: 19 Trerieve Estate, Downderry, Torpoint, Cornwall, PL11 3LY Alisdair James Findlay,(IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Further details contact: Alisdair J Findlay, Email: [email protected], Tel: 01242 576 555. Date of Appointment: 11 July 2016 By whom Appointed: Members

SINCLAIR CONTRACTORS LIMITED (Company Number 02020147) Registered office: 19 Trerieve Estate, Downderry, Torpoint, Cornwall, PL11 3LY Principal trading address: 19 Trerieve Estate, Downderry, Torpoint, Cornwall, PL11 3LY Notice is hereby given that the Creditors of the above-named Company are required, on or before 16 August 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX the Liquidator of the said Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 11 July 2016 Office Holder details: Alisdair James Findlay,(IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Further details contact: Alisdair J Findlay, Email: [email protected], Tel: 01242 576 555. Alisdair J Findlay, Liquidator 18 July 2016

SINCLAIR CONTRACTORS LIMITED (Company Number 02020147) Registered office: 19 Trerieve Estate, Downderry, Torpoint, Cornwall, PL11 3LY Principal trading address: 19 Trerieve Estate, Downderry, Torpoint, Cornwall, PL11 3LY At a General Meeting of the Members of the above-named Company, duly convened and held at 19 Trerieve Estate, Downderry, Torpoint, Cornwall, PL11 3LY, on 11 July 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be placed into Members Voluntary Liquidation, that Alisdair James Findlay,(IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.” Further details contact: Alisdair J Findlay, Email: [email protected], Tel: 01242 576 555. John Percival Davies, Director 18 July 2016