RECYCLED AGGREGATE SERVICES MIDLANDS LIMITED

(Company Number 08141235)

Registered office: 101 & 102, Empire Business Park, Liverpool Road, Burnley, Lancashire, BB12 6HH

Principal trading address: Union Road, Oldbury, West Midlands, B69 3EX

At a General Meeting of the above named Company duly convened and held at 101 Empire Business Park, Liverpool Road, Burnley BB12 6HH on 27 June 2017, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator of the Company for the purposes of the winding-up.”

For further details contact: Nicola Roberts, Tel: 01282 332222.

David Burns, Director

26 June 2017

Ag JF31647