TECH 1059 LIMITED

Company Number: 05607516 Name of Company: TECH 1059 LIMITED Nature of Business: Engineering Type of Liquidation: Creditors Registered office: C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Principal trading address: 53 Rosebery Avenue, South Shields, Tyne & Wear NE33 3EX John Paul Bell, of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG. Office Holder Number: 8608. For further details contact: Toyah Poole, Email: [email protected] Tel: 0161 907 4044 Date of Appointment: 26 August 2016 By whom Appointed: Members and Creditors

TECH 1059 LIMITED (Company Number 05607516) Registered office: C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Principal trading address: 53 Rosebery Avenue, South Shields, Tyne & Wear NE33 3EX At a General Meeting of the above-named Company, duly convened, and held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG on 26 August 2016 the subjoined Resolution was duly passed: "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 John Paul Bell, of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG, (IP No. 8608), be and is hereby appointed Liquidator for the purposes of such a winding-up.” For further details contact: Toyah Poole, Email: [email protected] Tel: 0161 907 4044 Geoff Cromby, Director THE COMPANIES ACT 2006

TECH 1059 LIMITED (Company Number 05607516) Registered office: C/O Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Principal trading address: 53 Rosebery Avenue, South Shields, Tyne & Wear NE33 3EX Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986,that a meeting of creditors of the above named Company will be held at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG on 26 August 2016 at 2.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. This meeting will be held online should any creditor wish to attend remotely. If any creditors do wish to attend remotely, please notify Clarke Bell Limited of your intention to do so. John Paul Bell (IP No 8608) of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG, is qualified to act as Insolvency Practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. For further details contact: Toyah Poole, E-mail: [email protected], Tel: + 44 (0161) 907 4044. Geoff Cromby, Director 29 July 2016