GEOMATRIX DESIGN & BUILD LIMITED

GEOMATRIX DESIGN & BUILD LIMITED (Company Number 03854262) Registered office: 29 Clemence Road, Dagenham, Essex, RM10 9YN Principal trading address: 29 Clemence Road, Dagenham, Essex, RM10 9YN At a General Meeting of the members of the above named company, duly convened and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 15 February 2018, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- ”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Andrew Hook by email at andrew.hook@begbies- traynor.com or by telephone on 01722 435190. Babatunde Adefioye, Chair 15 February 2018 Ag RF111205 GRIMSHAW & GARDINER JOINERY & BUILDING CONTRACTORS

Name of Company: GEOMATRIX DESIGN & BUILD LIMITED Company Number: 03854262 Nature of Business: Construction Registered office: 29 Clemence Road, Dagenham, Essex, RM10 9YN Type of Liquidation: Creditors Date of Appointment: 15 February 2018 Liquidator's name and address: Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF By whom Appointed: Members and Creditors Ag RF111205