Resolutions for Winding-up

-1.92079153.261487SK17 6TQ-1.88733053.313199SK17 8EZ2013-04-152013-04-19SK176TQThe Borough of High PeakB31UPSK176UHThe City of Birmingham-1.94085553.245239SK17 6UHSK178EZ-1.90763352.485937B3 1UPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk180589360482

JET-TEC ENVIRONMENTAL SERVICES LIMITED

(Company Number 06425036 )

Registered office: Ladmanlow Yard, Leek Road, Ladmanlow, Buxton, Derbyshire, SK17 6UH

Principal trading address: Holmleigh, Barmoor Clough, Doveholes, Buxton, Derbyshire, SK17 8EZ

At a General Meeting of the above-named Company, duly convened, and held at The Lee Wood Hotel, The Park, Buxton, Derbyshire, SK17 6TQ, on 15 April 2013 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 15 April 2013, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Ashley Millensted, Email: ashley.millensted@butcher-woods.co.uk, Tel: 0121 236 6001.

Lisa Maria Norman, Chairman