Resolutions for Winding-up

The City of SheffieldS11 9PS53.353902-1.516441S12 2FD53.357568-1.4191582018-09-202018-09-242018-09-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311598362420

AIRLOAD ENVIRONMENTAL LIMITED

(Company Number 06863732)

Registered office: 11 Sharrard Grove, Sheffield S12 2FD; To be changed to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: 11 Sharrard Grove, Sheffield S12 2FD

Notice is hereby given that the following resolutions were passed on 20 September 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kelly Burton (IP No. 11750) and Lisa Jane Hogg (IP No. 9037) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Charlotte Smith.

Pauline Foreman, Director

20 September 2018

Ag YF61485