Resolutions for Winding-up

-3.06615751.019957TA1 2UHThe Borough of Taunton Deane2017-02-072017-02-13The District of East DorsetThe District of Purbeck-2.21987250.733473BH20 7LS-2.67077750.942457BA20 2FGThe District of South Somerset-1.98844750.799749BH21 1JHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk271368461846

OFFA LIQUID WASTE LIMITED

(Company Number 04699961 )

Trading Name: Philip Trim Contractors

Previous Name of Company: Philip Trim Contractors Limited

Registered office: The registered office of the Company will be changed to: Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH Having previously been: 7 & 8 Church Street, Wimborne, Dorset, BH21 1JH

Principal trading address: Chamberlaynes Farm Chamberlaynes Farm Workshop Bere Regis Wareham Dorset, BH20 7LS

At a General Meeting of the Company convened and held at Motivo House, Alvington, Yeovil, BA20 2FG on 7 February 2017 at 10.15 am the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Timothy Alexander Close of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset, TA1 2UH be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Office Holder Details: Timothy Alexander Close (IP number 8023) of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH. Date of Appointment: 7 February 2017. Further information about this case is available from Jason Bevan at the offices of Milsted Langdon LLP on 01823 445566 or at jbevan@milsted-langdon.co.uk.

Philip Trim , Chairman