DBC CONSULTING & PROJECT MANAGEMENT LIMITED

DBC CONSULTING & PROJECT MANAGEMENT LIMITED (Company Number 07236500) Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ, having previously been Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR Principal trading address: 89 Chiltern Avenue, Bushey, Watford WD23 4RF The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Gordon Johnston and Shane Biddlecombe of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ, be appointed as Joint Liquidators of the Company for the purposes of such winding up. Where applicable, any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any persons for the time being holding such office.” Joint Liquidator: Gordon Johnston (IP number 8616) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ. Joint Liquidator: Shane Biddlecombe (IP number 9425) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ. Date of Appointment: 24 June 2021 For further details contact Carol Haines at [email protected]

DBC CONSULTING & PROJECT MANAGEMENT LIMITED (Company Number 07236500) Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ, having previously been Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR Principal trading address: 89 Chiltern Avenue, Bushey, Watford WD23 4RF Notice is hereby given that creditors of the Company are required, on or before 6 August 2021, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. The Directors have made a Declaration of Solvency to the effect that all of the Company’s debts will be paid in full, together with statutory interest, within 12 months of the commencement of the liquidation. Joint Liquidator: Gordon Johnston (IP number 8616) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ. Joint Liquidator: Shane Biddlecombe (IP number 9425) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ. Date of Appointment: 24 June 2021 For further details contact Carol Haines at [email protected] Dated: 2 July 2021

Company Number: 07236500 Name of Company: DBC CONSULTING & PROJECT MANAGEMENT LIMITED Nature of Business: Building & Project Management Consultants Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ, having previously been Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes MK5 8FR Principal trading address: 89 Chiltern Avenue, Bushey, Watford WD23 4RF Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Gordon Johnston (IP number 8616) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ. Joint Liquidator: Shane Biddlecombe (IP number 9425) of Fortus Recovery Limited, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ. Date of Appointment: 24 June 2021 By whom Appointed: Members For further details contact Carol Haines at [email protected]