RTJ ENVIRONMENTAL SERVICES LIMITED

(Company Number 02054141 )

Registered office: Unit 5 Phoenix Business Centre, Higham Road, Chesham, Bucks HP5 2AJ

At a General Meeting of the Members of the above named Company, duly convened and held at 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES on 19 August 2011, the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily and that Helen Timothe Phillips, of Phillips & Co, 21-23 Station Road, Gerrards Cross, Bucks SL9 8ES, (IP No 5256) be and she is hereby appointed Liquidator of the Company for the purposes of such winding up .”

Further details contact: Helen Phillips, E-mail: insol@phillipsinsolvency.co.uk, or Tel: 01753 883315.

James Desmond Sedgwick, Chairman

19 August 2011