ROMFORD GROUP ENVIRONMENTAL SERVICES LIMITED

(Company Number 03924037)

Previous Name of Company: Romford Holdings Limited

Registered office: Unit 1 Thurrock Park Way, Tilbury, Essex, RM18 7HS

Principal trading address: Unit 1 Thurrock Park Way, Tilbury, Essex, RM18 7HS

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE on 20 February 2019, at 4:30 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up."

For further details contact: The Joint Liquidators on email: cp.Brentwood@frpadvisory.com

Pat Marling, Chair

22 February 2019

Ag DG111634