GEO CONTRACTS LTD

GEO CONTRACTS LIMITED (Company Number 06680065) Registered office: Brigade House, Brigade Street, London SE3 0TW Principal trading address: Brigade House, Brigade Street, London SE3 0TW Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 7 October 2016 the subjoined Special Resolution was passed: ‘That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 7 October 2016 for the purposes of such winding up.’ Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: [email protected]. Alternative contact for enquiries on proceedings: Melissa Nagi Dagmara Jolanta Cetkowska, Director/Chairman

Name of Company: GEO CONTRACTS LIMITED Company Number: 06680065 Registered office: Brigade House, Brigade Street, London SE3 0TW Principal trading address: Brigade House, Brigade Street, London SE3 0TW Type of Liquidation: Creditors Ninos Koumettou, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: [email protected]. Alternative contact for enquiries on proceedings: Melissa Nagi Office Holder Number: 002240. Date of Appointment: 7 October 2016 By whom Appointed: Members

GEO CONTRACTS LIMITED (Company Number 06680065) Registered office: Brigade House, Brigade Street, London SE3 0TW Principal trading address: Brigade House, Brigade Street, London SE3 0TW Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 7 October 2016 Time of Creditors Meeting: 11.30 am Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the company’s assets 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. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250. Dagmara Jolanta Cetkowska, Director/Chairman