JA ENVIROTANKS LIMITED

(Company Number 09024708)

Registered office: 2nd Floor, 170 Edmund Street, Birmingham, West Midlands B3 2HB

Principal trading address: 23 Charles Henery Street, Highgate, Birmingham, B12 0SD

At a general meeting of the above named Company duly convened and held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 22 January 2019, at 3.00 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 Steven Martin Stokes (IP No. 10330) and Rajnesh Mittal (IP No. 15674) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB be and are hereby appointed Liquidators for the purposes of such winding up.”

For further details contact: the Joint Liquidators, cp.birmingham@frpadvisory.com.

Chris Hutton-Penman, Chair

22 January 2019

Ag CG101633