Resolutions for Winding-up

2009-12-222009-12-31The Borough of Rotherham-1.26662053.361359S26 1DJ-1.77630653.835389BD17 7DWThe City of BradfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007403

AMI ENVIRONMENTAL LIMITED (FORMERLY AMICO (UK) LIMITED)

(Company Number 06477074 )

At a General Meeting of the above named company, duly convened and held at The Red Lion Inn, Sheffield Road, Todwick, Sheffield, S26 1DJ on 22 December 2009 at 11.00am the following special resolution and ordinary resolution were passed:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Tim Calverley, of Walsh Taylor, Unit B, Shipley Wharf, Wharf Street, Shipley, BD17 7DW, be appointed Liquidator of the company for the purposes of the voluntary winding up.”

Steven Dominic Winstone, Chairman