SCRAP IT LIMITED

Registered office: 19 Elizabeth Road, Newark, Notts, NG24 4NP

Principal trading address: Unit 1 The Maltings, Maltkiln Lane, Newark, Notts, NG24 1HN

Meeting details: Passed- 11 July, 2014

At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 11 July 2014 the following resolutions were duly passed; No 1 as an ordinary resolution, No 2 as a special resolution and No 3 as an ordinary resolution:-

1.“That the disposal of the company’s assets to Scrap It Waste Limited as detailed in the sale agreement dated 11 July 2014 be and is hereby approved for the purposes of section 190 of the Companies Act 2006 and in all other respects.”

2. “That the Company be wound up voluntarily”.

3. “That Christopher Brown and Emma Legdon of the firm of Hart Shaw, Chartered Accountants, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the joint liquidators are empowered to act jointly and severally.”

Contact details: Christopher Brown, (IP No. 8973 ), Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 01142 518850, email: advice@hartshaw.co.uk .

Emma Legdon, (IP No. 10754 ), Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 01142 518850, email: advice@hartshaw.co.uk

Joseph James Fox, Director