ENIGMA PROJECTS LIMITED

ENIGMA PROJECTS LIMITED (Company Number 06889196) Trading Name: Enigma Heating and Mechanical Services Registered office: 12 West Street, Ware, Hertfordshire, SG12 9EE Principal trading address: 12 West Street, Ware, Hertfordshire, SG12 9EE At a General Meeting of the members of the above named Company, duly convened and held at 2nd Floor, Three Brindleyplace, Birmingham B1 2JB on 21 December 2015 the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Craig Povey and Kevin Murphy, both of CVR Global LLP, 2nd Floor, 3 Brindleyplace, Birmingham B1 2JB, (IP Nos 9665 and 8349) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” For further details contact: Glen Crees Tel: 0121 794 0600 Andrew Woods, Chairman

Company Number: 06889196 Name of Company: ENIGMA PROJECTS LIMITED Trading Name: Enigma Heating and Mechanical Services Nature of Business: Building completion Type of Liquidation: Creditors Registered office: 12 West Street, Ware, Hertfordshire, SG12 9EE Principal trading address: 12 West Street, Ware, Hertfordshire, SG12 9EE Craig Povey and Kevin Murphy, both of CVR Global LLP, 2nd Floor, 3 Brindleyplace, Birmingham B1 2JB. Office Holder Number: 9665. For further details contact: Glen Crees Tel: 0121 794 0600 Date of Appointment: 21 December 2015 By whom Appointed: Members and Creditors

ENIGMA PROJECTS LIMITED (Company Number 06889196) Registered office: 12 West Street, Ware, Hertfordshire, SG12 9EE Principal trading address: 12 West Street, Ware, Hertfordshire, SG12 9EE Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at Three Brindleyplace, Birmingham B1 2JB on 21 December 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at CVR Global LLP, Three Brindleyplace, Birmingham B1 2JB, not later than 12 noon on the business day prior to the day of the meeting. For the purposes of voting, Secured Creditors are required, unless they surrender their security, to lodge at CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham B1 2JB before the meeting, a statement giving particulars of their security, the date it was given and the value at which it is assessed. A full list of the names and addresses of the Company's creditors may be examined free of charge at the offices of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham B1 2JB between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details contact: Glen Crees on 0121 794 0600. Andrew Woods, Director 04 December 2015