GKN PROJECT SOLUTIONS LTD

GKN PROJECT SOLUTIONS LIMITED (Company Number 08473128) Registered office: 52 Ravensfield Gardens, Epsom KT19 0SR Principal trading address: Flat 8 Stokes House, Abbess Way, Waterlooville, Hampshire PO7 7HJ At a general meeting of the Company, duly convened and held on 26 March 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Liquidator details: Lauren Rachel Cullen , IP no. 18050 of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR. Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest. Date of Appointment: 26 March 2018 Gary Kenneth Nuttall , Director 26 March 2018

GKN PROJECT SOLUTIONS LIMITED (Company Number 08473128) Registered office: 52 Ravensfield Gardens, Epsom KT19 0SR Principal trading address: Flat 8 Stokes House, Abbess Way, Waterlooville, Hampshire PO7 7HJ Nature of Business: Mental Health Commissioning Notice is hereby given that the Creditors of the Company are required, on or before 30 April 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by her solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Lauren Rachel Cullen , IP no. 18050, Liquidator of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR. Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest. Date of Appointment: 26 March 2018

Name of Company: GKN PROJECT SOLUTIONS LIMITED Company Number: 08473128 Registered office: 52 Ravensfield Gardens, Epsom KT19 0SR Principal trading address: Flat 8 Stokes House, Abbess Way, Waterlooville, Hampshire PO7 7HJ Nature of Business: Mental Health Commissioning Type of Liquidation: Members Lauren Rachel Cullen of Cullen & Co UK Limited, 52 Ravensfield Gardens, Epsom KT19 0SR. Tel: 0203 8877 200. Alternative person to contact with enquiries about the case: Ed Guest Office Holder Number: 18050. Date of Appointment: 26 March 2018 By whom Appointed: Members