ULTRA PIPELINE SOLUTIONS LIMITED

ULTRA PIPELINE SOLUTIONS LIMITED (Company Number 07409877) Registered office: c/o Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Principal trading address: 30 Bardsley Vale Avenue, Bardsley, Oldham, OL8 3HZ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final meeting of members will be held on 15 May 2015 at 11.00 am. The meeting will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW for the purposes 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 its property disposed of and hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxies to be used at the meeting must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of appointment: 28 May 2014 Office Holder details: John Paul Bell, (IP No. 8608) of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW For further details contact: Lynne O’Grady, Email: [email protected] Tel: 0161 907 4044. John Paul Bell, Liquidator 01 April 2015

ULTRA PIPELINE SOLUTIONS LIMITED (Company Number 07409877 ) Registered office: c/o Clarke Bell Chartered Accountants, 3 The Parsonage, Parsonage Chambers, Manchester, M3 2HW Principal trading address: 30 Bardsley Vale Avenue, Bardsley, Oldham, OL8 3HZ At a General Meeting of the members of the above named company, duly convened and held at 30 Bardsley Vale Avenue, Bardsley, Oldham, OL8 3HZ on 28 May 2014, the following resolutions were passed as a special resolution and ordinary resolution respectively: “That the company be wound up voluntarily and John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No 8608) be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Katie Muir, Email: [email protected], Tel: 0161 907 4044. Andrew Bardsley, Director 28 May 2014

ULTRA PIPELINE SOLUTIONS LIMITED (Company Number 07409877 ) Registered office: c/o Clarke Bell Chartered Accountants, 3 The Parsonage, Parsonage Chambers, Manchester, M3 2HW Principal trading address: 30 Bardsley Vale Avenue, Bardsley, Oldham, OL8 3HZ Notice is hereby given that the creditors of the above-named company are required on or before 1 July 2014 to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any) to John Paul Bell, Liquidator of the said company at Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW, and if so required by notice in writing from the Liquidator, by their Solicitors or RESOLUTION FOR VOLUNTARY WINDING-UP personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any such distribution made before such debts are proved. This notice is purely formal. All known creditors have been, or shall be paid in full. Date of Appointment: 28 May 2014. Office Holder details: John Paul Bell (IP No 8608) of Clarke Bell Chartered Accountants, 3 The Parsonage, Parsonage Chambers, Manchester, M3 2HW For further details contact: Katie Muir, Email: [email protected], Tel: 0161 907 4044. John Paul Bell, Liquidator 02 June 2014

Company Number: 07409877 Name of Company: ULTRA PIPELINE SOLUTIONS LIMITED Nature of Business: Civil Engineering Type of Liquidation: Members Registered office: c/o Clarke Bell Chartered Accountants, 3 The Parsonage, Parsonage Chambers, Manchester, M3 2HW Principal trading address: 30 Bardsley Vale Avenue, Bardsley, Oldham, OL8 3HZ John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW Office Holder Number: 8608. For further details contact: Katie Muir, Email: [email protected], Tel: 0161 907 4044. Date of Appointment: 28 May 2014 By whom Appointed: Members