BENCHMARK PROJECTS LIMITED

BENCHMARK PROJECTS LIMITED (Company Number 07932056) Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Principal trading address: 3 Oakhurst Gardens, London E4 6BQ Passed - 27 May 2015 At a General Meeting of the members of the above named company, duly convened and held at 2.00 pm at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, on 27 May 2015 the following resolutions were duly passed: RESOLUTION 1. “That the Company be wound up voluntarily”. 2. “That the Liquidator be authorised to make a distribution of surplus assets in specie” if necessary. Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 27 May 2015. Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092. Dean Parry, Director

BENCHMARK PROJECTS LIMITED (Company Number 07932056) Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Principal trading address: 3 Oakhurst Gardens, London E4 6BQ In accordance with Rule 4.106, I, Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU give notice that on 27 May 2015 I was appointed Liquidator of Benchmark Projects Limited by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 1 August 2015 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The telephone number of my office is 020 8524 1447. Ryan Sinclair, who can be contacted on 020 8559 5092 will be able to assist with any enquiries. 29 May 2015 Alan J Clark (IP Number 8760), Liquidator

Company Number: 07932056 Name of Company: BENCHMARK PROJECTS LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Voluntary Liquidation Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Principal trading address: 3 Oakhurst Gardens, London E4 6BQ Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 27 May 2015 By whom Appointed: Members Further information about this case is available from Ryan Sinclair at the offices of Carter Clark on 020 8559 5092