RUBBISH EXPRESS HAULAGE LIMITED

(Company Number 07485869)

Registered office: 1417/1419 London Road, London SW16 4AH

Principal trading address: Unit 4, Second Way, Wembley HA9 0YJ

At a General Meeting of the Members of the above named company, duly convened and held at Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL on 5 October 2015 the following resolutions were duly passed; as a Special Resolution and as an

Ordinary Resolution respectively:-

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.

2. That Christopher Herron and Nicola Jayne Fisher both of Herron Fisher Satago Cottage, 360a Brighton Road, Croydon CR2 6AL be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of liquidator from time to time.

Christopher Herron (IP No 8755) and Nicola Jayne Fisher (IP No. 9090) of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL were appointed Joint Liquidators of the above named company on 5 October 2015. Contact Details: Christopher Herron and Nicola Jayne Fisher, Telephone: 0208 688 2100.

Agnieszka Zalecka, Chairman