GENESIS FACILITIES MAINTENANCE LIMITED

(Company Number 04579251)

Registered office: Squire House, 81/87 High Street, Billericay, Essex CM12 9AS

Principal trading address: Squire House, 81/87 High Street, Billericay, Essex CM12 9AS

I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 17 May 2017 in accordance with Sections 282 and 283 of the Companies Act 2006 as a special and an ordinary resolution, respectively:

“That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up.”

For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170.

Christopher Heath, Shareholder

17 May 2017

Ag IF21434