Resolutions for Winding-up

-1.90763352.485937B3 1UPThe District of Stratford-on-Avon-0.11544451.518714WC1V 6JFThe London Borough of Camden2017-02-082017-02-152017-02-13The City of Birmingham-1.88080052.354523B94 5LJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271354161849

NATAS ASBESTOS:NUCLEAR LTD

(Company Number 08921264)

Registered office: 18 Hand Court, Bloomsbury, London WC1V 6JF

Principal trading address: Earles Court, Forshaw Heath Lane, Earlswood, Solihull B94 5LJ

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP on 08 February 2017 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 8834), be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 8 February 2017 the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Andrew Deere, Tel: 0121 236 6001, Email: andrew.deere@butcher-woods.co.uk

Josephine Lopacka, Chairman

Ag FF111483