CONSTRUCTIVE SOLUTIONS (UK) LIMITED

CONSTRUCTIVE SOLUTIONS (UK) LIMITED (Company Number 03176140) Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Principal trading address: 3 The Fairway, Warsash, Hampshire, SO31 9EZ Notice is hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 25 February 2016 at 11.00 am (members) and 11.15 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX no later than 12 noon on 24 February 2016. Paul Goddard (IP No 13592) and Carl Jackson (IP No 8860) both of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, Joint Liquidators. Telephone 023 8033 6464. Date of Appointment: 24 April 2014 Melanie Croucher, telephone 023 8082 1870, Email [email protected]. 17 December 2015

Name of Company: CONSTRUCTIVE SOLUTIONS (UK) LIMITED Company Number: 03176140 Registered office: c/o Murray Mcintosh Obrien, Wellelsey House, 204 London Road, Waterlooville, Hampshire PO7 7AN Principal trading address: 3 The Fairway, Warsash, Hampshire, SO31 9EZ Nature of Business: Construction Type of Liquidation: Creditors Paul Anthony Goddard and Carl Stuart Jackson, Joint Liquidators, Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ, [email protected], 023 8033 6464 . Office Holder Number(s): 13592 8860 Date of Appointment: 24 April 2014 By whom Appointed: Members and Creditors Melanie Croucher, [email protected], 023 8082 1870

CONSTRUCTIVE SOLUTIONS (UK) LIMITED (Company Number 03176140 ) Registered office: c/o Murray Mcintosh O’Brien, Wellelsey House, 204 London Road, Waterlooville, Hampshire, PO7 7AN Principal trading address: 3 The Fairway, Warsash, Hampshire, SO31 9EZ At a General Meeting of the Company, duly convened, and held at Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ on the 24 April 2014 the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. “That the Company be wound up voluntarily” and 2. “That Paul Goddard and Carl Jackson both of Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ, be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally’’ Contact details: Paul Goddard (IP No 13592) and Carl Jackson (IP No 8860), Joint Liquidators, both of Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ, telephone: 023 8033 6464 or email: [email protected] . Alternative contact: Melanie Croucher, [email protected], 023 8082 1870 S Mackin, Chairman

CONSTRUCTIVE SOLUTIONS (UK) LIMITED (Company Number 03176140 ) Registered office: c/o Murray Mcintosh O’Brien, Wellelsey House, 204 London Road, Waterlooville, Hampshire, PO7 7AN Principal trading address: 3 The Fairway, Warsash, Hampshire, SO31 9EZ By order of the Board, notice is hereby given, pursuant to Legislation section: section 98 of the Legislation: INSOLVENCY ACT 1986, of a meeting of the creditors of the above Company, convened for the purposes of receiving the director’s Statement of Affairs, appointing a Liquidator and if the creditors think fit, appointing a Liquidation Committee. The meeting will be held as follows: Date of Creditors Meeting: 24 April 2014, Time of Creditors Meeting: 2.30 pm, Place of Creditors Meeting: Quantuma LLP, 30 Oxford Street, Southampton, Hampshire, SO14 3DJ . Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP, 30 Oxford Street, Southampton, Hampshire, SO14 3DJ not later than 12.00 noon on 23 April 2014. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Carl Stuart Jackson (IP No 8860) and Paul Goddard (IP No 13592) of Quantuma LLP, 30 Oxford Street, Southampton, Hampshire, SO14 3DJ are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required. Contact details, Email at [email protected] or telephone 023 8033 6464. Additional contact: Further details can be obtained from Melanie Croucher of Quantuma LLP, telephone 023 8082 1870, Email [email protected] . S D Mackin, Chairman 21 March 2015