CS PROJECT MANAGEMENT LIMITED

CS PROJECT MANAGEMENT LIMITED (Company Number 09944767) Trading name/style: CS Project Management Limited Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB Principal trading address: 3 Pinetree Close, Thorpe Willoughby, Selby YO8 9FP Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at 3 Pinetree Close, Thorpe Willoughby, Selby YO8 9FP at 10.30 am on 7 December 2017, 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. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Carla Michelle Smith , Chairman 7 December 2017 Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. T: 01904 520 116 Office holder numbers: 9591 and 8367

Name of Company: CS PROJECT MANAGEMENT LIMITED Company Number: 09944767 Trading name/style: CS Project Management Limited Registered office: Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB Principal trading address: 3 Pinetree Close, Thorpe Willoughby, Selby YO8 9FP Nature of Business: Consultancy Type of Liquidation: Members John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB. T: 01904 520 116 Office Holder Numbers: 9591 and 8367. Date of Appointment: 7 December 2017 By whom Appointed: Members