TRACK ENGINEERING LTD

TRACK ENGINEERING LTD (Company Number 08020893) At a General Meeting of the members of the above named company, duly convened and held at Old School House, Tulloch, Roy Bridge, Scotland PH31 4AR on 8 September 2020 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. “That the company be wound up voluntarily”. Ordinary Resolution i. “That Gareth Buckley of The Insolvency Company, 2 The Crescent, Taunton, Somerset, TA1 4EA be and is hereby appointed liquidator of the company”. Jan Francis George Morris Chairman of the meeting 8 September 2020

TRACK ENGINEERING LTD (Company Number 08020893) In Members' Voluntary Liquidation Registered office: 2 The Crescent Taunton Somerset TA1 4EA Principal trading address: Office 127 3, Edgar Buildings, George Street, Bath, BA1 2FJ Nature of business: Construction of railways and underground railways Type of liquidation: Members’ Voluntary Liquidation I, Gareth Buckley of The Insolvency Company, 2 The Crescent, Taunton, Somerset, TA1 4EA give notice that I was appointed liquidator of the above named company on 8 September 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 16 October 2020 to prove their debts by sending to the undersigned Gareth Buckley of The Insolvency Company, 2 The Crescent, Taunton, Somerset, TA1 4EA the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Stacey Phipps Telephone no. 01823 216156 e-mail address: [email protected] THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Gareth Buckley Liquidator 14 September 2020

Name of Company: TRACK ENGINEERING LTD Company Number: 08020893 Registered office: 2 The Crescent Taunton Somerset TA1 4EA Nature of Business: Construction of railways and underground railways Type of Liquidation: Members’ Voluntary Liquidation Liquidator name and address: Gareth Buckley, The Insolvency Company, 2 The Crescent, Taunton, Somerset TA1 4EA Office Holder Number: 18032. Date of Appointment: 8 September 2020 By whom Appointed: Members