STUART POWER PROJECT MANAGEMENT LIMITED

STUART POWER PROJECT MANAGEMENT LIMITED (Company Number 09079779) Registered office: Victoria House, Stanbridge Park, Staplefield Lane, Staplefield, West Sussex RH17 6AS Principal trading address: Tarn Hows, Ockham Road North, West Horsley, Leatherhead KT24 6PE At a General Meeting of the Members of the above-named Company duly convened and held at 360a Brighton Road, Croydon CR2 6AL on 20 September 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting 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 Christopher Herron and Nicola Jayne Fisher, both of Herron Fisher, 360a Brighton Road, Croydon, CR2 6AL, (IP Nos. 8755 and 9090) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.” The Joint Liquidators can be contacted by Email: [email protected] or Tel: 020 8688 2100. Alternative contact: Lauren Matlock. Stuart Power, Chairman

Company Number: 09079779 Name of Company: STUART POWER PROJECT MANAGEMENT LIMITED Nature of Business: Other engineering activities Type of Liquidation: Creditors Registered office: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL Principal trading address: Tarn Hows, Ockham Road North, West Horsley, Leatherhead KT24 6PE Nicola Jayne Fisher and Christopher Herron, both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL. Office Holder Numbers: 9090 and 8755. The Joint Liquidators can be contacted by Email: [email protected] or Tel: 020 8688 2100. Alternative contact: Lauren Matlock. Date of Appointment: 20 September 2016 By whom Appointed: Members and Creditors FINAL MEETINGS

STUART POWER PROJECT MANAGEMENT LIMITED (Company Number 09079779) Registered office: Victoria House Stanbridge Park, Staplefield Lane, West Sussex, RH17 6AS Principal trading address: Tarn Hows, Ockham Road North, West Horsley, Leatherhead, KT24 6PE Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on 20 September 2016 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the Meeting may include a Resolution specifying the terms on which the Joint Liquidators are to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the Meeting. Notice is also hereby given that for the purpose of voting, secured Creditors are required unless they surrender their security, to lodge at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. Proofs of debt and forms of proxy, if intended to be used for voting at the Meeting must both be lodged with the Company at, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, not later than 12.00 noon on the business day preceding the date of the Meeting. In accordance with Section 98(2)(b) a list of names and addresses of the Company’s Creditors will be available for inspection, free of charge, at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL on the two business days preceding the date of the Meeting, between the hours of 10.00 am and 4.00 pm. The proposed Liquidators are: Christopher Herron and Nicola Jayne Fisher (IP Nos. 8755 and 9092) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL. Email: [email protected] Tel: 020 8688 2100. Stuart Power, Director 08 September 2016