RICHARD EVANS PROJECTS LIMITED

RICHARD EVANS PROJECTS LIMITED (Company Number 07533646) Registered office: 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF Principal trading address: Tile House Michaelston-Le-Pit, Dinas Powys, Cardiff, South Glamorgan, CF64 4HE By written resolution of the above company, the following resolutions were passed on 29 January 2016, as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that John Dean Cullen,(IP No. 9214) and Bethan Louise Evans,(IP No. 13130) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, South Glamorgan, CF10 5SF insolvency practitioners licensed in the UK by the Insolvency Practitioners Association, are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up." Further details contact: Sophie Smith, Email: [email protected], Tel: 029 2049 5444. Richard Evans, Director 02 February 2016

RICHARD EVANS PROJECTS LIMITED (Company Number 07533646) Registered office: 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF Principal trading address: Tile House Michaelston-Le-Pit, Dinas Powys, Cardiff, South Glamorgan, CF64 4HE Notice is hereby given that the creditors of the above-named Company are required, on or before 26 February 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 John Dean Cullen and Bethan Louise Evans of 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF the Joint Liquidators of the said Company, and if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their said 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. Date of Appointment: 29 January 2016 Office Holder details: John Dean Cullen,(IP No. 9214) of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF and Bethan Louise Evans,(IP No. 13130) of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. Further details contact: Sophie Smith, Email: [email protected], Tel: 029 2049 5444. John Dean Cullen and Bethan Louise Evans, Joint Liquidators 02 February 2016

Company Number: 07533646 Name of Company: RICHARD EVANS PROJECTS LIMITED Nature of Business: Project management Type of Liquidation: Members Registered office: 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF Principal trading address: Tile House Michaelston-Le-Pit, Dinas Powys, Cardiff, South Glamorgan, CF64 4HE John Dean Cullen,(IP No. 9214) and Bethan Louise Evans,(IP No. 13130) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. Further details contact: Sophie Smith, Email: [email protected], Tel: 029 2049 5444. Date of Appointment: 29 January 2016 By whom Appointed: Members and Creditors