Resolutions for Winding-up

2017-10-032017-10-11INSOLVENCY ACT 1986The Borough of DartfordCOMPANIES ACT 20060.21208751.443045DA1 2JSThe District of Mid Suffolk1.00515152.186800IP14 5AYThe Borough of Chelmsford0.47431551.731796CM1 1EYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk288417362078

PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986

ENVIRONMENTAL MANUFACTURING (UK) LTD

(Company Number 06203575)

Registered office: Entec House, Tomo Industrial Estate, Creeting Road, Stowmarket, Suffolk, IP14 5AY

Principal trading address: Entec House, Tomo Industrial Estate, Creeting Road, Stowmarket, Suffolk, IP14 5AY

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above company, duly convened and held at Tees Solicitors, Stonebridge House, Stonebridge Walk, Chelmsford, CM1 1EY on 3 October 2017 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. "That the company be wound up voluntarily".

Ordinary Resolution

i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

Richard James Marshall

Chairman of the meeting

3 October 2017