IFM SOLUTIONS LIMITED

(Company Number 06385087)

Registered office: Orchard House, Park Lane, Reigate, Surrey, RH2 8JX

Principal trading address: Heret House Pewley Point, Pewley Hill, Guildford, Surrey, GU1 3SP

At a General Meeting of the above named company duly convened and held on 02 February 2016, the following resolutions were duly passed:

“That the company be wound up voluntarily and that Lynn Gibson,(IP No. 6708) of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Lynn Gibson on Tel: 01932 336149. Alternative contact: Philip Cake.

Mark Elliott, Director

05 February 2016