Resolutions for Winding-up

The Borough of ReadingThe City of Plymouth2015-01-062015-01-19-0.96640151.455006RG1 3BU-4.12551950.414108PL6 5ZD-4.10194250.364167PL9 7JHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226502361116

GARRISON ENVIRONMENTAL LIMITED

(Company Number 07091507)

Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ

Principal trading address: 52 Oreston Business Park, Oreston Road, Plymouth, Devon PL9 7JH

Nature of Business: Construction

Notice is hereby given that at a General Meeting of the above-named company, duly convened at The Future Inn, 1 William Prance Road, Plymouth, Devon PL6 5ZD on 6 January 2015 the following special resolution was passed:

“That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.”

The Company also passed the following Ordinary Resolution:

“That Alexander Kinninmonth and David Ronald Taylor of Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Further details are available from:

Correspondence address & contact details of case Manager:

Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ. Telephone: 02380 646 534.

Name, address & contact details of Joint Liquidators

Primary Office Holder

Alexander Kinninmonth (IP 9019), Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, telephone: 02380 646 464.

Joint Office Holder:

David Ronald Taylor, (IP 13790), Baker Tilly Restructuring and Recovery LLP, First Floor, Davidson House, The Forbury, Reading RG1 3BU.