ROCHDALE VAN BREAKERS LIMITED

(Company Number 06639016)

Registered office: Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU

Principal trading address: Sparth Bottoms Industrial Estate, Corporation Road, Rochdale, Lancashire OL11 4HJ

At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 30 June 2015, the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily”

2. “That Gerald Irwin of Irwin and Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”.

Office Holder Number: 8753

Tel No: 0121 321 1700

Mohammed Saeed, Director