Resolutions for Winding-up

Insolvency Act 1986The City and County of the City of LondonThe District of Braintree0.69654751.908637CO6 2JX-0.07607251.511015EC3N 2LB2014-12-192014-12-172014-12-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk225350161086

2BM PROJECTS LIMITED

(Company Number 07731206)

Registered office: Broomfield Park, Coggeshall Road, Earls Colne, Colchester, Essex, CO6 2JX

Principal trading address: Broomfield Park, Coggeshall Road, Earls Colne, Colchester, Essex, CO6 2JX

Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 17 December 2014, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Cameron Gunn and Mark Supperstone and Simon Harris, of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB, (IP Nos. 9362, 9734 and 11372) be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.com Tel: 020 7702 9775

Gordon Jeremy Smith, Director

19 December 2014