GLOBAL FLOOD DEFENCE HOLDINGS LIMITED

(Company Number 06726075)

ENVIRONMENTAL ENTERPRISES LIMITED

(Company Number 06725219)

UK FLOOD BARRIERS LIMITED

(Company Number 06362285)

FLOODANGEL LIMITED

(Company Number 06744839)

Registered office: Unit 1 9a Wassage Way, Hampton Lovett Industrial Estate, Droitwich, Worcestershire, WR9 0NX

Principal trading address: Unit 1 9a Wassage Way, Hampton Lovett Industrial Estate, Droitwich, Worcestershire, WR9 0NX

At a General Meeting of the Members of the above-named Companies, duly convened, and held on 10 April 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Companies be wound up Voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of each winding up.

By the subsequent deemed consent procedure held on 10 April 2018 the appointment of Mark Bowen was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 10 April 2018. Further information about this case is available from Mark Hunt at the offices of MB Insolvency on 01905 776 771 or at markhunt@mb-i.co.uk.

Francis Kelly , Director/Chairman