FACADE ENGINEERING LTD

(Company Number 03600209 )

Registered office: Pilgrim House Unit 23, 106A Bedford Road, Wootton, Bedfordshire, MK43 9JB

Principal trading address: Unit 23, 106A Bedford Road, Wootton, Bedfordshire, MK43 9JB

Notice is hereby given that the following resolutions were passed on 05 September 2014 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Georgina Marie Eason and Michael Colin John Sanders, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos. 9688 and 8698) be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up and that any acts or dealings of the Joint Liquidators be carried out by both or either of them.”

Further details contact: The Joint Liquidators, Tel: 020 7429 4100. Alternative contact: Bill Slater, Email: billy.slater@mhllp.co.uk, Tel: 020 7429 4188.

Georgina Marie Eason and Michael Colin John Sanders, Joint Liquidators