ZERTEX LIMITED

ZERTEX LIMITED (Company Number 04065335) Registered office: c/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH Principal trading address: Cavendish House, Saint Andrews Court, Leeds, West Yorkshire LS3 1JY Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that final meetings of the Members and Creditors of the Company will be held at the offices of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH on 24 April 2015 at 10.00 am and 10.15 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidator’s account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at the offices of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH was appointed Liquidator of the Company on 28 August 2014. Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd on 01274 876644 or at [email protected]. Malcolm Edward Fergusson, Liquidator

Company Number: 04065335 Name of Company: ZERTEX LIMITED Nature of Business: Property Construction Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH Principal trading address: Cavendish House, Saint Andrews Court, Leeds, West Yorkshire LS3 1JY Malcolm Edward Fergusson of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH Office Holder Number: 6766. Date of Appointment: 28 August 2014 By whom Appointed: Creditors Further information about this case is available from the offices of Fergusson & Co Ltd on 01274 876644

ZERTEX LIMITED (Company Number 04065335 ) Registered office: c/o Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH Principal trading address: Cavendish House, Saint Andrews Court, Leeds, West Yorkshire LS3 1JY Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 28 August 2014 : Special Resolution 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Malcolm Edward Fergusson of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH be and is hereby appointed Liquidator for the purposes of such winding up. Liquidation by the Court APPOINTMENT OF LIQUIDATORS FINAL MEETINGS It was resolved that Malcolm Edward Fergusson of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH be appointed Liquidator of the Company for the purposes of the winding up. Malcolm Edward Fergusson (IP number 6766 ) of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH was appointed Liquidator of the Company on 28 August 2014 . Further information about this case is available from the offices of Fergusson & Co Ltd on 01274 876644. Mr S J Loseby, Chairman In the Manchester District Registry No 4109 of 2013