TECHCON (2004) LIMITED

TECHCON (2004) LIMITED (Company Number 05291196) Registered office: Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT Principal trading address: 50 Kernick Road, Penryn, Cornwall TR10 9DQ At a General Meeting of the Members of the above-named company, duly convened, and held on 28 February 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution : That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company is wound up voluntarily and That Philippa Smith and Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS2O 9AT, provisionally be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up pending the decision date of the liquidation at 3.15 pm on 28 February 2018. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 28 February 2018. Further information about this case is available from the offices of Walsh Taylor at [email protected]. Helen Challander , Chairperson

Company Number: 05291196 Name of Company: TECHCON (2004) LIMITED Nature of Business: Buying and selling of own real estate - Property development Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT Principal trading address: 50 Kernick Road, Penryn, Cornwall TR10 9DQ Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT Office Holder Numbers: 18670 and 9730. Date of Appointment: 28 February 2018 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Walsh Taylor at [email protected].

TECHCON (2004) LIMITED (Company Number 05291196) Registered office: 50 Kernick Road, Penryn, Cornwall TR10 9DQ Principal trading address: 50 Kernick Road, Penryn, Cornwall TR10 9DQ NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Helen Challender, a Director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 3:15 p.m. Date: 28 February 2018 To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener- details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4:00 p.m the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the 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 the procedure to seek a decision from creditors on the nomination of a liquidator. Kate Elizabeth Breese and Philippa Smith (office holder no. 009730 and 18670) are qualified to act as Insolvency Practitioners in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at Oxford Chambers, Oxford Road, Leeds LS20 9AT on the two business days preceding the meeting. In case of queries, please contact Georgia Thompson on 03300244660 or email [email protected] Dated: 20 February 2018