PENINSULA ENVIRONMENTAL SOLUTIONS LIMITED

(Company Number 05643387)

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: Cleveland Business Park, 363 Cleveland Street, Birkenhead, Wirral CH41 4JW

At a General Meeting of the above-named Company, duly convened and held at Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH on 19 June 2017 at 9.45 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Ian C Brown (IP No 8621) and John P Fisher (IP No 9420) both of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately.”

For further details contact: Ian C Brown on tel: 0151 236 4331 or by email at: icb@parkinsbooth.co.uk.

Mr A F Hunt , Director

19 June 2017