ABACUS ASSOCIATES LIMITED

(Company Number 02976191)

Trading Name: Abacus Associates

ABACUS PROJECT SERVICES (LONDON) LIMITED

(Company Number 03918913)

Trading Name: Abacus Project Services (London); Abacus Project Services

Previous Name of Company: Abacus Construction Management Limited; Hygain Management Limited

ADVANCE CONSORTIUM LIMITED

(Company Number 04364993)

Previous Name of Company: Advance Consortium

M. & W. SURVEYING SERVICES LIMITED

(Company Number 02912102)

Trading Name: M. & W. Surveying Services; M. & W. Surveying

Registered office: (All of) 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Principal trading address: (All of) Abacus House, 107 Warley Hill, Brentwood, Essex, CM14 5HG

At a general meeting of the above named Companies duly convened and held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, on 12 December 2014, at 10.00 am, the following resolutions were duly passed:

“That the Companies be wound up voluntarily and that Vincent John Green and Mark Newman, both of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, be and are hereby appointed joint liquidators for the purpose of the winding-up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them.”

Further details contact: Caroline Lucock, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200.

Elizabeth S. Harrison, Chairman

16 December 2014