Resolutions for Winding-up

2010-12-032010-12-08LS12RULS12RU-2.12216453.428577SK6 2RN-1.55124253.797693LS1 2RUInsolvency Act 1986The City of LeedsThe Borough of StockportSK62RNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk126051259628

OWEN WASTE MANAGEMENT LIMITED

(Company Number 05531859 )

Notice is hereby given, as required by Legislation section: Section 85(1) of the Legislation: Insolvency Act 1986, that Resolutions to Wind Up the Company and to appoint a Liquidator have been passed.

The Resolutions were passed by the Members on 3 December 2010 .

Special Resolution

1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

Ordinary Resolution

2. That Paul Andrew Whitwam and Gary Edgar Blackburn be appointed as Joint Liquidators for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 3 December 2010 the appointment of Paul Andrew Whitwam amd Gary Edgar Blackburn as Joint Liquidators was confirmed.

Paul Andrew Whitwam (IP Number 8346) and Gary Edgar Blackburn (IP Number 6234) of BWC Business Solutions Limited, 8 Park Place, Leeds LS1 2RU were appointed as Joint Liquidators of the Company on 3 December 2010 . The Company’s registered office is c/o BWC Business Solutions Limited, 8 Park Place, Leeds LS1 2RU and the Company’s principal trading address is Lingard Lane, Bredbury, Stockport SK6 2RN .

Further information about this case is available from Jonny Jowett at the offices of BWC Business Solutions Limited on 0113 243 3434 or by email at bwc@bwc-solutions.com.

Kevin J Loftus Director