GTI ENVIRONMENTAL SERVICES LIMITED

(Company Number 03586894)

Registered office: 12 Station Court, Station Approach, Wickford, Essex SS11 7AT

Principal trading address: 5b Horndon Industrial Park, Station Road, Brentwood, Essex CM13 3XL

Passed 10 January 2017

At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 10 January 2017 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. "That the Company be wound-up voluntarily".

2. "That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up".

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 10 January 2017. The telephone number of Alan Clark is 020 8524 1447. Julie Jackson who can be contacted on 020 8559 5086 will be able to assist with enquiries by creditors.

Jamie Appleton , Director