RECYCLING INTELLIGENCE LIMITED

(Company Number 06324536)

Registered office: Brook House, Middle Street, Nazeing, Essex EN9 2LQ

Principal trading address: Brook House, Middle Street, Nazeing, Essex EN9 2LQ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 15 January 2015 as Special and Ordinary Written Resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP.

Contact: Paul Ward email: paul.ward@bulleydavey.co.uk Telephone 01733 569494

Stephen John Burton, Director