Resolutions for Winding-up

-1.27579652.929289NG9 7AA-0.09302250.947562BN6 8SG-0.09459350.948137BN6 8SEThe District of Lewes2018-06-082018-06-15The Borough of BroxtoweTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk304893362326

ETR RECYCLING LTD

(Company Number 08446638)

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: Compound 13, SM Tidy Industrial Estate, Ditchling Common, West Sussex, BN6 8SE, Unit 8, SM Tidy Industrial Estate, Ditchling Common, West Sussex, BN6 8SG

At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA on 8 June 2018, the following resolutions were passed:

Special resolution

“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.”

Ordinary resolution

“That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up.”

Contact details: Tauseef A Rashid

9718

Liquidator

Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AAinfo@kingslandbr.co.uk08009553595

Jodie Raymond

Mohammed Furkaan Hashim, Chair