JHH CONTRACTS LIMITED

(Company Number 05094480)

Registered office: 1 St James’ Gate, Newcastle upon Tyne NE1 4AD

Principal trading address: 1 Italy Street, Middlesbrough, Cleveland TS2 1DP

Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD on 31 August 2016 the following Special Resolution and Ordinary Resolution was passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Matthew Higgins, both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, (IP Nos. 9503 and 13570) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Contact telephone number for Joint Liquidators: 0191 255 7000.

Terence Brown, Chairman