Resolutions for Winding-up

-1.17637253.575466DN6 7HH-1.72425553.732252BD19 3UE2018-01-252018-01-292018-01-26The Borough of DoncasterThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295511562186

ASSISI ENVIRONMENTAL SERVICES LIMITED

(Company Number 06918439)

Previous Name of Company: Asbestos Surveyors UK Limited

Registered office: C/O O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE

Principal trading address: Unit 4, James Road, Adwick-le-Street, Doncaster, South Yorkshire, DN6 7HH

At a general meeting of the above named Company duly convened and held at Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE on 25 January 2018 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: "That it has been proved to the satisfaction of this meeting 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 and that Christopher Brooksbank (IP No. 9658) of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Christopher Brooksbank, Email: cb@oharas.co or by telephone 01274 800380

Peter Thomas, Chairman

25 January 2018

Ag QF101716