GRAVESEND METALS & RECYCLING (DENTON WHARF) LTD

(Company Number 03651099)

Registered office: Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ

Principal trading address: 7 Wharf Road, Gravesend, Kent DA12 2RU

Passed 22 October 2015

At a GENERAL MEETING of the above-named Company, duly convened, and held at Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ on the 22nd October 2015 the subjoined Special Resolution was duly passed, viz:-

RESOLUTION

That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue in business, and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily.

AT a subsequent MEETING OF CREDITORS, duly convened pursuant to section 98 of the Insolvency Act 1986 and held on the same day, it was resolved that Mrs Adelle Firestone, Certified Accountant, of Messrs Firestones, Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ be and is hereby appointed Liquidator for the purpose of the winding-up.

Office Holder Details: Adelle Patricia Firestone (IP number 8804) of Firestones, Ground Floor, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ. Date of Appointment: 22 October 2015. Further information about this case is available from the offices of Firestones on 01634 724440.

David Finch, Chairman of both Meetings