REVHEATH LIMITED

REVHEATH LIMITED (Company Number 03140290) Registered office: Old Bank House, 57 Church Street, Staines, Middlesex, TW18 4XS Principal trading address: The Canal Basin, Robeys Lane, Alvecote, Tamworth, Staffordshire, B78 1AS At a general meeting of the Company, duly convened and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, on 18 May 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be and is hereby wound up voluntarily and that Lynn Gibson,(IP No. 6708) of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Saif Saeed Malcolm David Victor Burge, Director 18 May 2016

REVHEATH LIMITED (Company Number 03140290) Registered office: Old Bank House, 57 Church Street, Staines, Middlesex, TW18 4XS Principal trading address: The Canal Basin, Robeys Lane, Alvecote, Tamworth, Staffordshire, B78 1AS Notice is hereby given that the Creditors of the above named Company are required, on or before 18 June 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Lynn Gibson of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their 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. The Directors have made a Declaration of Solvency, and the Company is being wound up following the cessation of trading. Date of Appointment: 18 May 2016 Office Holder details: Lynn Gibson,(IP No. 6708) of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. Further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Saif Saeed Lynn Gibson, Liquidator RESOLUTION FOR VOLUNTARY WINDING-UP 18 May 2016

Company Number: 03140290 Name of Company: REVHEATH LIMITED Nature of Business: Activities of Head Offices Type of Liquidation: Members Registered office: Old Bank House, 57 Church Street, Staines, Middlesex, TW18 4XS Principal trading address: The Canal Basin, Robeys Lane, Alvecote, Tamworth, Staffordshire, B78 1AS Lynn Gibson,(IP No. 6708) of Gibson Hewitt, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. Further details contact: Lynn Gibson, Tel: 01932 336149. Alternative contact: Saif Saeed Date of Appointment: 18 May 2016 By whom Appointed: Members FINAL MEETINGS