WASTE SPECTRUM ENVIRONMENTAL LIMITED

(Company Number 04322179)

Registered office: Spectrum House, Checketts Lane Industrial Estate, Worcester, WR3 7JW

Principal trading address: Spectrum House, Checketts Lane Industrial Estate, Worcester, WR3 7JW

At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 6 August 2019 art 1.00 pm the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Jon Cole on 0121 236 6001 or by email at jon.cole@butcher-woods.co.uk

Neil Rossiter, Director

6 August 2019

Ag JG50443