Resolutions for Winding-up

The District of DaventryThe Borough of NorthamptonNN5 5LF52.238910-0.914703NN6 9AN52.312737-0.8767532018-07-102018-07-122018-07-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk307039362355

E3 ERSKINE ENVIRONMENTAL ENGINEERING LIMITED

(Company Number 10191546)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Moulton Grange Farm, Grange Lane, Pitsford, Northampton, NN6 9AN

Nature of Business: Engineering.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: By correspondence.

Date of meeting: 10 July 2018.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 10 July 2018

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF. Telephone: 01604 754352.

For further information contact Robert McDonald at the offices of BRI Business Recovery and Insolvency on 01604 754352, or rmcdonald@briuk.co.uk.

12 July 2018