MARTIN WRIGHT ASSOCIATES LIMITED (Company Number 03558409) Registered office: Formerly: Caversham Bridge House, Waterman Place, Reading, Berkshire, RG1 8DN, changed to: Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA By a Written Resolution of the members of the above named company the subjoined resolutions, were passed on 27 April 2018, viz:- Special Resolutions 1. THAT the Company be wound-up voluntarily and Edward Kerr (officeholder number: 9021) of Messrs BDO LLP, Two Snowhill, Snow Hill, Queensway, Birmingham, B4 6GA, and Malcolm Cohen (officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, be and are appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally. 2. THAT the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 27 April 2018. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Paul Jenkin , Director

MARTIN WRIGHT ASSOCIATES LIMITED (Company Number 03558409) Registered office: Formerly: Caversham Bridge House, Waterman Place, Reading, Berkshire, RG1 8DN, changed to: Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA Edward Kerr (officeholder number: 9021) and Malcolm Cohen (officeholder number: 6825), Authorised Insolvency Practitioners of BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA and BDO LLP, 55 Baker Street, London, W1U 7EU respectively, were appointed Joint Liquidators of the above named company on 27 April 2018. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare a first and final dividend within two months of the last date for proving, being 8 June 2017. If creditors who have a claim of more than £1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, by no later than 8 June 2017, failing which they will be excluded from the dividend. Creditors who have a claim for £1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 27 April 2018. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk. Edward Terence Kerr and Malcolm Cohen , Joint Liquidators

Company Number: 03558409 Name of Company: MARTIN WRIGHT ASSOCIATES LIMITED Nature of Business: Formerly Construction/Civil Engineering Type of Liquidation: Members' Voluntary Liquidation Registered office: Formerly: Caversham Bridge House, Waterman Place, Reading, Berkshire, RG1 8DN, changed to: Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA Edward Terence Kerr of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Numbers: 9021 and 6825. Date of Appointment: 27 April 2018 By whom Appointed: Members of the Company Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk.