TORVER ENVIRONMENTAL LIMITED

(Company Number 04128914 )

Previous Name of Company: CSM Paper Products Limited

Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Principal trading address: Walker House, Bridge Street Industrial Estate, Chuch, Accrington, BB5 4HU

At a General Meeting of the above named company duly convened and held at The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 23 September 2011 the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“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 it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Sarah Helen Bell and Steven Muncaster, both of MCR, The Chancery, 58 Spring Gardens, Manchester, M2 1EW, (IP Nos 9406 and 9446) be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Sarah Helen Bell and Steven Muncaster as joint liquidators.

Further details contact: Email: Manchester@mcr.uk.com.

Michael Walsh, Chairman