BIRSE CONSTRUCTION LIMITED

BIRSE CONSTRUCTION LIMITED (Company Number 01981677) Registered office: 5 Churchill Place, Canary Wharf, London E14 5HU Principal Trading Address: N/A Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 06 September 2016, as a Special Resolution and an Ordinary Resolution respectively: “That the Companies be wound up voluntarily and that Guy Robert Thomas Hollander,(IP No. 009233) of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD and Simon David Chandler,(IP No. 008822) of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD be appointed as Joint Liquidators of the Companies for the purposes of the voluntary windings-up and that they be authorised to act jointly and severally.” The Joint Liquidators can be contacted by Tel: 0207 063 4465. Alternative contact: Sophie Jones. Andrew Astin, Director, For and on behalf of the Companies 16 September 2016

BIRSE CONSTRUCTION LIMITED (Company Number 01981677) Registered office: 5 Churchill Place, Canary Wharf, London E14 5HU Principal trading address: N/A In accordance with Rule 4.106A, we, Guy Robert Thomas Hollander and Simon David Chandler give notice that on 6 September 2016 were appointed Joint Liquidators of the above Companies by resolution of the members. Notice is hereby given that the creditors are required, on or before the 20 October 2016 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to us at Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD and, if so required by notice in writing from us, 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 made before such debts are proved. The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of being able to pay their creditors in full, including statutory interest from the date of the liquidations to the date of payment, within 12 months. Office Holder details: Guy Robert Thomas Hollander,(IP No. 009233) and Simon David Chandler,(IP No. 008822) both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD. The Joint Liquidators can be contacted by Tel: 0207 063 4465. Alternative contact: Sophie Jones. Guy Robert Thomas Hollander and Simon David Chandler, Joint Liquidators 16 September 2016

Company Number: 01981677 Name of Company: BIRSE CONSTRUCTION LIMITED Nature of Business: Defence Activities Type of Liquidation: (All) Members Registered office: 5 Churchill Place, Canary Wharf, London E14 5HU Principal trading address: N/A Guy Robert Thomas Hollander,(IP No. 009233) and Simon David Chandler,(IP No. 008822) both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD. The Joint Liquidators can be contacted by Tel: 0207 063 4465. Alternative contact: Sophie Jones. Date of Appointment: 06 September 2016 By whom Appointed: Members