CARLING PROJECT SERVICES LIMITED

(Company Number 09645860)

Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Principal trading address: 1 Collins Close, Thorpe Astley, Leicester, LE3 3RE

At a General Meeting of the members of the above named Company, duly convened and held at 1 Collins Close,Thorpe Astley, Leicester, LE3 3RE on 11 January 2018, the following resolutions were duly passed as a special resolution and as an ordinary resolution:-

”That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up.”

For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222.

Andrew Carling, Director

11 January 2018

Ag QF100872