CUBE SUPPORT SERVICES LIMITED

Previous Name of Company: McMullen Integrated Technologies Limited, Cube Facilities Management Limited

Registered office: Unit 5, Madison Court, George Mann Road, Hunslet, Leeds, LS10 1DJ

Principal trading address: Unit 5, Madison Court, George Mann Road, Hunslet, Leeds, LS10 1DJ

At a general meeting of the members of the above named Company held on 29 September 2014, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Mackenzie, of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts, of Begbies Traynor (Central) LLP, 9th Floor, Bond Court, Leeds, LS1 2JZ, (IP Nos: 009581 and 007851) respectively, be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact Laura Baxter by telephone on 01482 483060. Alternatively enquiries can be made by email at laura.baxter@begbies-traynor.com.

David Deacon, Director

29 September 2014