AMSJ SOLUTIONS LIMITED

(Company Number 07191970)

Registered office: 1 Victoria Road, Staines, Middlesex, TW18 4YR

Principal trading address: 1 Victoria Road, Staines, Middlesex, TW18 4YR

Notice is hereby given that the following resolutions were passed on 02 June 2015, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Christopher Wood, (IP No. 9571) and Andrew John Waudby, (IP No. 14390) both of Clough Corporate Solutions Limited,New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Email: admin@bhpccs.co.uk Tel: 01274 868970. Alternative contact: Emma Wilby, Email: emma.wilby@bhpccs.co.uk

Tony McMain, Chairman

02 June 2015