FORM PROJECTS LIMITED

Company Number: 09462641 Name of Company: FORM PROJECTS LIMITED Previous Name of Company: ESS003 Limited Nature of Business: Manufacture of office and shop furniture Type of Liquidation: Creditors Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ Principal trading address: Unit 7, Falcon Business Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL Stewart Bennett, of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ. Office Holder Number: 1205. For further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Matthew Bennett. Date of Appointment: 31 May 2016 By whom Appointed: Members and Creditors

FORM PROJECTS LIMITED (Company Number 09462641) Previous Name of Company: ESS003 Limited Registered office: Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ Principal trading address: Unit 7, Falcon Business Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL At a General Meeting of the Company, duly convened and held at Bedford I-Lab, Stannard Way, Priory Business Park, Bedford, MK44 3RZ on 31 May 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stewart Bennett, of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ, (IP No 1205) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Stewart Bennett, Tel: 020 8505 2941. Alternative contact: Matthew Bennett. Warren Cassidy, Director