SON-TECH LTD

Name of Company: SON-TECH LTD Company Number: 08384676 Nature of Business: Other construction installation Registered office: 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Type of Liquidation: Creditors Date of Appointment: 10 April 2018 Liquidator's name and address: John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG By whom Appointed: Members and Creditors Ag TF10975

SON-TECH LTD (Company Number 08384676) Registered office: 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Principal trading address: 3 The Croft Beadlam, Nawton, York, North Yorkshire, YO62 7TA Notice is hereby given that the following resolutions were passed on 10 April 2018 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company." For further details contact: Jess Williams, Email [email protected] Simon Ridley, Director 13 April 2018 Ag TF10975

SON-TECH LTD (Company Number 08384676) Registered office: The Pinnacle, 3rd Floor, 73 King Street, Manchester M2 4NG Principal trading address: 3 The Croft Beadlam, Nawton, York, North Yorkshire, YO62 7TA Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind the company is to be considered on 10 April 2018. The meeting will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG on 10 April 2018 at 12.30 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place when it is being held) if such a request to do so is received in advance of the meeting. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4 pm on 9 April 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG. Names and addresses of nominated Liquidators: John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG Further details contact: The nominated Liquidators, Tel: 0161 907 4044 Alternative contact: Jess Williams Simon Ridley, Director 29 March 2018 Ag TF10020