Resolutions for Winding-up

-0.60846651.715843HP5 2AUThe District of ChilternThe London Borough of Enfield0.72184851.539909SS1 2EGThe Borough of Southend-on-Sea-0.09949851.632644N21 3NA2017-08-212017-08-172017-08-31-0.60923351.713496HP5 3HBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk285751562038

PRECIOUS WASTE RECOVERY LIMITED

(Company Number 02390928)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: Unit 11 Alma Road Industrial Estate, Alma Road, Chesham, Buckinghamshire HP5 3HB formerly of Unit 9, Howard Industrial Estate, Chesham, Buckinghamshire HP5 2AU

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 17 August 2017 at 2.30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA and Jamie Taylor (IP No 002748) of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be appointed Joint Liquidators of the Company, and that they act either jointly or separately.”

For further details contact Kerry Milsome on telephone 020 8370 7250, or by email at kerry@aljuk.com.

Anthony Bond , Director

21 August 2017