RECYCLE KERNOW LTD

(Company Number 08156468)

Registered office: 9 The Crescent, Plymouth PL1 3AB

Principal trading address: The Waste Transfer Station, Kennards House, Launceston, PL15 7EZ

At a General Meeting of the Members of the above-named Company, duly convened, and held at Travelodge Hotel, 8-9 Howeson Lane, Derriford, Plymouth, PL6 8BB on 27 April 2016 at 11.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 the Company be wound up voluntarily, and that Geoffrey John Kirk, of 9 The Crescent, Plymouth PL1 3AB, (IP No 9215) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a meeting of creditors held on 27 April 2016 the creditors confirmed the appointed of Geoffrey John Kirk as liquidator.

For further details contact: Geoffrey Kirk, Tel: 01752 664422.

Adrian Roger Kneebone, Chairman