Resolutions for Winding-up

The London Borough of Hackney-0.15471951.654873EN4 9HNThe London Borough of Redbridge-0.08343451.520003EC2M 2PLThe London Borough of Barnet2016-09-232016-09-300.12104051.608443IG6 3UJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk262069361720

HAINAULT RECYCLING LTD

(Company Number 10132649)

Registered office: Unit E 11/18 Fowler Road, Hainault, Essex, IG6 3UJ

Principal trading address: Unit E 11/18 Fowler Road, Hainault, Essex, IG6 3UJ

At a General Meeting of the Company, duly convened, and held at Woodgate Studios, Second Floor, 2-8 Games Road, Cockfosters, Herts, EN4 9HN on 23 September 2016 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lane Bednash, of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL, (IP No: 8882) be and is hereby appointed liquidator of the Company for the purposes of such winding-up.

Further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Preena Depala

Panayiotis Chrysostomou, Director