VISCOUNT ENVIRONMENTAL LIMITED

(Company Number 02706850)

Registered office: Gilcar Way, Wakefield Europort, Castleford, West Yorkshire WF10 5QS

Principal trading address: Gilcar Way, Wakefield Europort, Castleford, West Yorkshire WF10 5QS

Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 23 June 2015:

Special Resolution

1. That it has been proved to the satisfaction of this meeting 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 Malcolm Edward Fergusson of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH be and is hereby appointed Liquidator for the purposes of such winding up.

It was resolved that Malcolm Edward Fergusson of Fergusson & Co Ltd, First Floor, 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH be appointed Liquidator of the Company for the purposes of the winding up.

Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 5-7 Northgate, Cleckheaton, West Yorkshire BD19 3HH was appointed Liquidator of the Company on 23 June 2015. Further information about this case is available from Andy Beeney at the offices of Fergusson & Co Ltd on 01274 876644 or at ted@fergussonand.co.uk.

Mr G N Davies, Director