THOMAS JAMES CONSTRUCTION CONSULTANTS LIMITED

(Company Number 10147264)

Registered office: 99 Hertford Road, East Finchley, London N2 9BX

Principal trading address: 99 Hertford Road, East Finchley, London N2 9BX

At a general meeting of the Company held at 99 Hertford Road, London N2 9BX on 12 December 2018 at 10.30 am, the following resolutions were passed, as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound-up voluntarily and that Jeremy Willmont (IP No. 9044) and Christine Francis (IP No. 13596) both of Moore Stephens LLP, Suite 17, Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act either alone or jointly.”

For further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com or telephone +44 (0)1923 236622, Reference: 112881.

Ian James Thomas, Director

12 December 2018

Ag BG91062