APM PROCUREMENT LIMITED

APM PROCUREMENT LIMITED (Company Number 05840885) Registered office: 17 Bowden Rise, Seaford, East Sussex BN25 2HZ Principal trading address: 17 Bowden Rise, Seaford, East Sussex BN25 2HZ At a General Meeting of the Company convened and held at Quality Solicitors, Barwells Seaford, 10 Sutton Park Road, Seaford BN25 1RB on 25 May 2017 at 4.45 p.m the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office". Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 25 May 2017. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at [email protected]. Alec Phillip Michael , Director Dated: 25 May 2017

Company Number: 05840885 Name of Company: APM PROCUREMENT LIMITED Nature of Business: Commercial Consultant Type of Liquidation: Members' Voluntary Liquidation Registered office: 17 Bowden Rise, Seaford, East Sussex BN25 2HZ Principal trading address: 17 Bowden Rise, Seaford, East Sussex BN25 2HZ Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Office Holder Numbers: 9091 and 6064. Date of Appointment: 25 May 2017 By whom Appointed: Members Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at [email protected].