EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED

Company Number: SC371920

Registered office: 2 Watt Road, Hillington Park, Glasgow, G52 4RR

Principal trading address: 2 Watt Road, Hillington Park, Glasgow, G52 4RR

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 08 November 2017 the Company passed the following written resolutions as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this Meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth Pattullo and Gary Lee, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 009204) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up.”

Further details contact: Debbie Wilson, Tel: 0141 222 2230.

Dyson Bogg, Director

Ag OF81285