Resolutions for Winding-up

The City of BristolThe County of HerefordshireInsolvency Act 1986-2.57378151.911699HR9 5NB2012-11-062012-11-12-2.58383751.448166BS1 6PLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1704568

THE RECYCLING PEOPLE LIMITED

(Company Number 05943395 )

Registered office: CityPoint, Temple Gate, Bristol BS1 6PL

Principal trading address: Wolf Business Park, Alton Road, Ross-on-Wye, Herefordshire, HR9 5NB

At a General Meeting of the above-named Company, duly convened, and held at CityPoint, Temple Gate, Bristol BS1 6PL on 06 November 2012 the following Special and Ordinary Resolutions were passed:

“That it has been proved to the satisfaction of the 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 Rupert Graham Mullins, of Benedict Mackenzie, CityPoint, Temple Gate, Bristol BS1 6PL, (IP No 7258) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Rupert Graham Mullins was confirmed.

Further details contact: R G Mullins, Tel: 0117 373 6222, Email: bristol@benemack.com

Roger Dennett, Chairman