UPS-APTEC LIMITED

Name of Company: UPS-APTEC LIMITED Company Number: 07791871 Nature of Business: Other specialised construction activities not elsewhere classified Registered office: Adam Street, Bowesfield Lane, Stockton on Tees, Cleveland, TS18 3HQ Type of Liquidation: Members Date of Appointment: 7 May 2019 Adrian Peter Berry (IP No. 8601) of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL and Stephen Roland Browne (IP No. 009281) of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ By whom Appointed: The Company Ag GG20423

UPS-APTEC LIMITED (Company Number 07791871) Registered office: Adam Street, Bowesfield Lane, Stockton on Tees, Cleveland, TS18 3HQ Principal trading address: N/A Notice is hereby given, pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND & WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 8 June 2019, which is the last date for proving, to Adrian Peter Berry using the contact details provided below and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 7 May 2019 Office Holder Details: Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL The Joint Liquidators can be contacted by Tel: +44 (0) 113 292 1417. Stephen Roland Browne, Joint Liquidator 7 May 2019 Ag GG20423

UPS-APTEC LIMITED (Company Number 07791871) Registered office: Adam Street, Bowesfield Lane, Stockton on Tees, Cleveland, TS18 3HQ Principal trading address: N/A Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 7 May 2019. Effective Date: 7 May 2019. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted by Tel: +44 (0) 113 292 1417. José Miguel Cabezas, Director 7 May 2019 Ag GG20423