COLTAR RECYCLING LIMITED

(Company Number 08597655)

Registered office: 20, Old Kiln Lane, Bolton, BL1 5PD

Principal trading address: 20, Old Kiln Lane, Bolton, BL1 5PD

The resolution below was considered by the shareholders of the above named company, and on the following written special resolution was duly passed:

‘That the Company be wound-up voluntarily and that Gareth James Lewis of Lewis Business Recovery & Insolvency, Suite E10, Joseph`s Well, Westgate, Leeds, LS3 1AB is hereby appointed Liquidator for the purpose of the winding up’

Liquidator: Gareth James Lewis (IP number 14992) of Lewis Business Recovery & Insolvency, Suite E10, Joseph`s Well, Westgate, Leeds, LS3 1AB.

For further details contact Shri Ramaswamy on 0113 2459444