PMF PROJECT MANAGEMENT SERVICES LIMITED

PMF PROJECT MANAGEMENT SERVICES LIMITED (Company Number 09395996) Registered office: 37 Tippett Lane, Hurst Green, Oxted, Surrey, RH8 9BP Principal trading address: 37 Tippett Lane, Hurst Green, Oxted, Surrey, RH8 9BP I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 07 April 2017, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” For further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Paul Martin Furner, Member 07 April 2017 Ag HF11032

PMF PROJECT MANAGEMENT SERVICES LIMITED (Company Number 09395996) Registered office: 37 Tippett Lane, Hurst Green, Oxted, Surrey, RH8 9BP Principal trading address: 37 Tippett Lane, Hurst Green, Oxted, Surrey, RH8 9BP Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above- named Company on 07 April 2017 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 11 May 2017, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. For further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Philip Beck, Liquidator 10 April 2017 Ag HF11032

Company Number: 09395996 Name of Company: PMF PROJECT MANAGEMENT SERVICES LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: 37 Tippett Lane, Hurst Green, Oxted, Surrey, RH8 9BP Principal trading address: 37 Tippett Lane, Hurst Green, Oxted, Surrey, RH8 9BP Philip Beck, (IP No. 8720) of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW. For further details contact: Philip Beck, Email: [email protected], Tel: 01442 275794. Date of Appointment: 07 April 2017 By whom Appointed: Members Ag HF11032