CLEAN BUILD SOLUTIONS LTD

(Company Number 10873545)

Registered office: 4 Belgrave Drive, Ellesmere Port, Cheshire CH65 7EL

Principal trading address: previously 4 Belgrave Drive, Ellesmere Port, Cheshire CH65 7EL

At a General Meeting of the members of the above named company, duly convened and held at 340 Deansgate, Manchester, Greater Manchester M3 4LY on 19 December 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Kris Anthony Wigfield and Joanne Louise Hammond of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Kris Anthony Wigfield and Joanne Louise Hammond (IP numbers 22672 and 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. Date of Appointment: 19 December 2019. Further information about this case is available from Olivia Oates at the offices of Begbies Traynor (Central) LLP on 0114 2755033 or at sheffield.north@begbies-traynor.com.

Grant Selous Kluckow , Chair

Dated: 19 December 2019