M.C.S. PROJECTS UK LIMITED

M.C.S. PROJECTS (UK) LIMITED (Company Number 05367893) “the Company” Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG Principal trading address: Mill House, Mill Lane, Grays, Essex RM163JP Jamie Taylor (IP Number: 002748) and Lloyd Biscoe (IP Number: 009141), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint liquidators of the Company on 18 March 2014. Pursuant to Section 106 of the INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 13 May 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG, no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies- traynor.com or by telephone on 01702 467255. Jamie Taylor, Joint Liquidator 13 March 2015 The Insolvency (Northern Ireland) Order 1989

Name of Company: M.C.S. PROJECTS UK LIMITED Company Number: 05367893 Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG Principal trading address: 77 Riverview, Chadwell St Mary Nature of Business: Others - Not Reported Type of Liquidation: Creditors Jamie Taylor, Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and Lloyd Biscoe, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex . Office Holder Number(s): 002718 009141 Date of Appointment: 18 March 2014 Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to Zoe Bonham by email at zoe.bonham@begbies- traynor.com or by telephone on 01702 467255 .

M.C.S. PROJECTS UK LIMITED (Company Number 05367893 ) Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Principal trading address: 77 Riverview, Chadwell St Mary At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG on 18 March 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. “That the Company be wound up voluntarily.” 2. “That Jamie Taylor and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG 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.” Jamie Taylor (IP Number: 002748) and Lloyd Biscoe (IP Number: 009141). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Zoe Bonham by email at zoe.bonham@begbies- traynor.com or by telephone on 01702 467255 . Michael Smith, Chairman 18 March 2014