FOUNDOCEAN GROUP LIMITED

FOUNDOCEAN GROUP LIMITED (Company Number 09080355) Registered office: Suite 2 Regency House, Dedmere Road, Marlow SL7 1FJ Principal trading address: Suite 2 Regency House, Dedmere Road, Marlow SL7 1FJ The following special and ordinary resolutions were passed by the directors of the Company on 28 March 2019 by written resolutions: “That the Company be wound up voluntarily and that Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by a Liquidator is to be done by them jointly or by any one of them." For further details contact: William Hyde, Tel: 020 7089 0819, E- mail:[email protected] Giancarlo Beraudo, Director 28 March 2019 Ag FG10416

FOUNDOCEAN GROUP LIMITED (Company Number 09080355) Registered office: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: Suite 2 Regency House, Dedmere Road, Marlow SL7 1FJ Creditors are invited to prove their debts on or before 3 May 2019, by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidator Paul David Williams at The Shard, 32 London Bridge Street, SE1 9SG. If so required by notice from the Joint Liquidator, creditors must produce any document or other evidence which the Joint Liquidator considers necessary to substantiate the whole or any part of a claim or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 28 March 2019. Office Holder Details: Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: William Hyde, Tel: 020 7089 0819, E- mail:[email protected] Paul David Williams, Joint Liquidator 3 April 2019 Ag FG10416

Name of Company: FOUNDOCEAN GROUP LIMITED Company Number: 09080355 Nature of Business: Specialised construction activities Registered office: Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG Type of Liquidation: Members Date of Appointment: 28 March 2019 Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG By whom Appointed: Members Ag FG10416