TITANIUM RENEWABLES LTD

TITANIUM RENEWABLES LTD (Company Number 08000977) Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: Unit 16 SA1 Business Unit, Langdon Road, Swansea, SA1 8QY Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final general meeting of the Company and a final meeting of creditors of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 16 December 2016 at 2.30 pm (members) and 2.45 pm (creditors) for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Liquidator and to determine the release from office of the Liquidator. Proxies to be used at the meetings must be lodged with the Liquidator at 81 Station Road, Marlow, Bucks, SL7 1NS no later than 12 noon on 16 December 2016 together if applicable, with a completed proof of debt form if this has not previously been submitted. Date of Appointment: 18 December 2013 Office Holder details: Nicholas Simmonds,(IP No. 9570) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. For further details contact: Nina Sellars, Email: [email protected] Tel: 01628 478100. Nicholas Simmonds, Liquidator 14 November 2016

Company Number: 08000977 Name of Company: TITANIUM RENEWABLES LTD Nature of Business: Specialised construction Type of Liquidation: Creditors Registered office: Unit 16, Sa1 Business Unit, Langdon Road, Swansea, SA1 8QY Principal trading address: Unit 16, Sa1 Business Unit, Langdon Road, Swansea, SA1 8QY Nicholas Simmonds, of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. Office Holder Number: 9570. For further details contact: Nicholas Simmonds, Tel: 01628 478100, Email: [email protected]. Alternative contact: Bethan Bryant, Tel: 01628 478100, Email: [email protected] Date of Appointment: 18 December 2013 By whom Appointed: Creditors

TITANIUM RENEWABLES LTD (Company Number 08000977) Registered office: Unit 16, Sa1 Business Unit, Langdon Road, Swansea, SA1 8QY Principal trading address: Unit 16, Sa1 Business Unit, Langdon Road, Swansea, SA1 8QY At a general meeting of the above-named Company, duly convened and held at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea, SA1 4AW on 18 December 2013 the following resolution was passed as a Special Resolution: “That the Companybe wound up voluntarily”. Office holder details: Nicholas Simmonds (IP No 9570) of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS. Date of appointment: 18 December 2013. For further details contact: Nicholas Simmonds, Tel: 01628 478100, Email: [email protected]. Alternative contact: Bethan Bryant, Tel: 01628 478100, Email: [email protected] Andrew Price, Director

TITANIUM RENEWABLES LIMITED (Company Number 08000977) Last known registered office of company: Unit 16, SA1 Business Unit, Langdon Road, Swansea, SA1 8QY Last known principal trading address: Unit 16, SA1 Business Unit, Langdon Road, Swansea, SA1 8QY Nature of business: Other Business Activities NOTICE IS HEREBY GIVEN, pursuant to Rules 4.54 and 4.108 of the Insolvency Rules 1986 that a general meeting of the creditors of the above named company will be held at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY on 26 February 2016 at 10:00 am, for the purpose of receiving the resignation of Alexander Kinninmonth as Joint Liquidator of the Company and approving his release in accordance with Section 173(2)(c) of the Insolvency Act 1986. A creditor entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. Proxies to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Alexander Kinninmonth, 023 8064 6464, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY Name, address & contact details of Primary Office Holder: Nicholas Simmonds, Appointed: 18 December 2013, Quantuma LLP, Meridien House, Ground Floor, 69-71 Clarendon Road, Watford, Herts, WD17 1DS, 01923 797 185, IP Number: 9570 Joint Office Holder: Alexander Kinninmonth, Appointed: 18 December 2013, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY, 023 8064 6464, IP Number: 9019 Dated: 13 January 2016