TRANSCO RECYCLING LIMITED

(Company Number 10469632)

Registered office: 9 Maxwell Road, Tuebrook, Liverpool, England L13 0BX

Principal trading address: 9 Maxwell Road, Tuebrook, Liverpool, England L13 0BX

At a General Meeting of the Members of the above-named company, duly convened, and held on 5 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up Voluntarily."

"That Philip Nunney and Nicola Kirk, of Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Office Holder Details: Philip David Nunney and Nicola Jane Kirk (IP numbers 9507 and 9696) of Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW. Date of Appointment: 5 January 2018. Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 292 2402 or at info@abbeytaylor.co.uk.

Kevin Harrison , Director