ABSOLUTE ASBESTOS SOLUTIONS LIMITED

(Company Number 07780576)

Registered office: Office 12, Unit 5 Stour Valley Business Centre, Brundon Lane, Colchester, Essex CO7 0SF

Principal trading address: Office 12, Unit 5 Stour Valley Business Centre, Brundon Lane, Colchester, Essex CO7 0SF

At a General Meeting of the members of the above-named Company, duly convened, and held at Townshend House, Crown Road, Norwich NR1 3DT on 19 December 2018, at 3.30 pm, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Chris McKay (IP No. 009466) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT, E-mail: info@mw-w.com, Tel:01603 877540, Fax: 01603 877549.

Rebecca Berry, Director

19 December 2018

Ag BG91642