SUMMIT CONSULTING ENGINEERS LIMITED

SUMMIT CONSULTING ENGINEERS LIMITED (Company Number 07562016) Registered office: Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ in the process of being changed to Suite 5, 2nd Floor Regent Centre, Gosforth Newcastle Upon Tyne NE3 3LS Principal trading address: Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 31 January 2022 at 3.30 pm, the following resolutions were duly passed as a Special resolution and an Ordinary resolution: "That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purposes of such winding up." Further details contact: The Joint Liquidators, Email: [email protected] or [email protected] Peter A Hucks, Chair 31 January 2022 Ag NH110063

Name of Company: SUMMIT CONSULTING ENGINEERS LIMITED Company Number: 07562016 Nature of Business: Engineer consultants Registered office: Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, NE2 1TJ in the process of being changed to Suite 5, 2nd Floor Regent Centre, Gosforth Newcastle Upon Tyne NE3 3LS Type of Liquidation: Creditors Date of Appointment: 31 January 2022 Liquidator's name and address: Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS By whom Appointed: Members and Creditors Ag NH110063