BMR PROPERTY SOLUTIONS LIMITED

BMR PROPERTY SOLUTIONS LIMITED (Company Number 06133309) Registered office: 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ Principal trading address: 232 Leigh Road, Chandler's Ford, Eastleigh SO53 3AW At a General Meeting of the members of the above named company, duly convened and held at 4.00 pm on 12 March 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Francis Gavin Savage (IP No. 009950) and Julie Anne Palmer (IP No. 8835) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 023 8021 9820. Alternatively, enquiries can be made to Chris Tate by email at Chris.Tate@begbies- traynor.com or by telephone on 023 8021 9820. Scott Bundy, Chair 12 March 2018 Ag SF121530

Name of Company: BMR PROPERTY SOLUTIONS LIMITED Company Number: 06133309 Nature of Business: Construction - Building Construction Registered office: 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ Type of Liquidation: Creditors Date of Appointment: 12 March 2018 Liquidator's name and address: Francis Gavin Savage (IP No. 009950) and Julie Anne Palmer (IP No. 8835) both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ By whom Appointed: Members and Creditors Ag SF121530

In the High Court of Justice (Chancery Division) Companies CourtNo 8437 of 2014 In the Matter of BMR PROPERTY SOLUTIONS LIMITED (Company Number 06133309) Winding-Up Order Date: 26 January 2015 And in the Matter of the Insolvency Act 1986 Upon the Application, presented to the Court on 11 February 2015, by the Company to have the Winding-Up Order rescinded, and upon reading the evidence, it was ordered that the Winding-Up Order be rescinded.

In the High Court of Justice (Chancery Division) Companies Court No 8437 of 2014 In the Matter of BMR PROPERTY SOLUTIONS LIMITED (Company Number 06133309) and in the Matter of the IN THE MATTER OF THE INSOLVENCY ACT A Petition to wind up the above-named Company, Registration Number 06133309 of ,c/o Ashford Read Chartered Accountants, Basepoint Centre, Andersons Road, Southampton, SO14 5FE, presented on 19 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company was advertised in The London Gazette on 14 January 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL,on 19 June 2015 . The Petition was dismissed The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 0.00 . (Ref SLR1750788/A.) 24 June 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 8437 of 2014 In the Matter of BMR PROPERTY SOLUTIONS LIMITED (FORMERLY 06133309 LIMITED) (Company Number 06133309) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06133309, of c/o Ashford Read Chartered Accountants, Basepoint Centre, Andersons Road, Southampton, SO14 5FE, principal trading address unknown presented on 20 November 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 26 January 2015, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 January 2015. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7234. (Ref SLR1750788/A.) 14 January 2015