CARBOTEK UK AND EIRE LIMITED

(Company Number 08031869)

Registered office: St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN

Principal trading address: Unit 4, Gardener’s Business Park, Sherfield English Lane, Romsey, Hampshire, SO51 6EJ

Notice is hereby given that the following resolutions were passed on 10 June 2016 as a Special Resolution and an Ordinary Resolution respectively:

“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 and that James William Stares, of Rothmans Recovery Limited, St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN and Rupert Graham Mullins, of Rothmans Recovery Limited, CityPoint, Temple Gate, Bristol, BS1 6PL, (IP Nos. 11490 and 7258), be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: Joint Liquidators, Tel: 0845 567 0567. Alternative contact: Terena Farrow.

Roger Yalden, Chairman