Resolutions for Winding-up

S754DWS702BBThe Borough of Barnsley-1.48508853.557048S70 2BB2014-06-172014-06-23S702BB-1.57065453.567038S75 4DWS702BBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214968160910

ABTECH PROPERTIES LIMITED

(Company Number 02170982 )

Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley S70 2BB

Principal trading address: 3 Church Lane, Cawthorne, Barnsley, S75 4DW

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Gibson Booth, 15 Victoria Road, Barnsley S70 2BB, on 17 June 2014 at 2.00pm the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that E C Wetton, of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire S70 2BB, (IP No 006229) be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

For further details contact: Email: ecw@gibsonboothinsol.com

Mr A Butterworth, Director