CEG CARBON SOLUTIONS LIMITED

(Company Number 07994212)

Previous Name of Company: Corgi Carbon Solutions

Registered office: 36 Meadows Road, Brookfields Park, Manvers, Rotherham, South Yorkshire S63 5DJ

Principal trading address: 36 Meadows Road, Brookfields Park, Manvers, Rotherham, South Yorkshire S63 5DJ

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

Special Resolutions

(1) “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.”

Ordinary Resolutions

(1) “That Sajid Sattar of Greenfield Recovery Limited be appointed Liquidator for the purposes of the voluntary winding up of the company”.

Office Holder Details: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 10 April 2018. Further information about this case is available from Ronel Mehmedov at the offices of Greenfield Recovery Limited on 0121 201 1720 or at rm@greenfieldrecovery.co.uk.

Tilvinder Chatha , Director