Resolutions for Winding-up

The City of Manchester-2.64772953.546527WN6 7TG2018-01-032018-01-12The Borough of Wigan-2.24139953.475602M1 6HTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294638762170

AINSCOUGH SKIP HIRE LIMITED

(Company Number 06658811)

Registered office: Unit 18, Miry Lane, Wigan, Lancashire, WN6 7TG

Principal trading address: Unit 18, Miry Lane, Wigan, Lancashire, WN6 7TG

Passed 3 January 2018

At a General Meeting of the company duly convened and held at St James Building, 79 Oxford Street Manchester M1 6HT on 3 January 2018 at 11.00 am the following resolutions were passed, Resolution No 1 as a Special Resolution and Resolution No 2 as an Ordinary Resolution.

1. THAT the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

2. THAT N A Hancock (IP No 8697) of the firm of UHY Hacker Young turnaround and recovery, Chartered Accountants, St James Building, 79 Oxford Street, Manchester M1 6HT be appointed liquidator of the company for the purpose of such winding-up.

For further information, please contact Ian Buckley on email i.buckley@uhy-uk.com or tel number 0161 236 6936

G Ainscough, Chair

DATED 3 January 2018