LEE SINCLAIR PLANT LIMITED

(Company Number 07707053)

Registered office: Sundown House, Cosheston, Pembroke Dock, Pembrokeshire, SA72 4SX

Principal trading address: Sundown House, Cosheston, Pembroke Dock, Pembrokeshire, SA72 4SX

At a general meeting of the above-named Company duly convened and held at Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH 16 December 2016 the following resolutions were passed as a special resolution and as an ordinary resolution:

“That it has been resolved by special resolution that the Company be wound up voluntarily and that Alex Dunton, of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH, (IP No. 13810) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.”

For further details contact: Laura South, Email: ls@greenfieldrecovery.co.uk Tel: 0121 201 1720.

Lee Sinclair, Director