B.M.O.C PROJECT LIMITED

(Company Number 07044455)

Registered office: 4 Arkwright Road, Sanderstead, Surrey, CR2 0LD

Principal trading address: 4 Arkwright Road, Sanderstead, Surrey, CR2 0LD

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG on 19 January 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Mark Malone and W John Kelly, both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG, (IP Nos 15970 and 004857) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by e-mail at jim.goudie@begbies-traynor.com or by telephone on 0121 200 8150.

Sam Christey, Chairman