ADVANCED ETHICAL TECHNOLOGIES LIMITED

ADVANCED ETHICAL TECHNOLOGIES LIMITED (Company Number: 08901208) trading as ADVANCED ETHICAL TECHNOLOGIES LIMITED Registered Office: 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire DE14 1DU Principal Trading Address: 9 Farningham Close, Spondon, Derby DE21 7DZ Nature of Business: Environmental consulting activities At a General Meeting of the Members of the above-named Company, duly convened, and held at 9 Farningham Close, Derby DE21 7DZ on Friday 08 January 2021, the following Resolution/s was/were duly passed: 1. (Special Resolution) "That the Company be wound up voluntarily" and 2. (Ordinary Resolution) "That Victoria Galbraith of, Bridgestones, 125-127 Union Street, Oldham, be appointed Liquidator of the Company" For further details, please contact: Victoria Louise Galbraith, (12470), Bridgestones Limited, 125-127 Union Street, Oldham OL1 1TE, Telephone: 0161 785 3700, Email address: [email protected], (CVL765). Mark Forester, Chairman Friday 08 January 2021

Name of Company: ADVANCED ETHICAL TECHNOLOGIES LIMITED Company Number: 08901208 Company Type: Registered Company Nature of the business: Environmental consulting activities Type of Liquidation: Creditors' Voluntary Registered office: 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire DE14 1DU Principal trading address: 9 Farningham Close, Spondon, Derby DE21 7DZ Office Holder/s: Victoria Louise Galbraith, of Bridgestones Limited and, 125-127 Union Street, Oldham OL1 1TE, Telephone: 0161 785 3700, Email address: [email protected] (CVL765) Office Holder Number/s: 12470 Date of appointment: 08 January 2021 By whom Appointed: Creditors Friday 08 January 2021

ADVANCED ETHICAL TECHNOLOGIES LIMITED (Company Number 08901208) Registered office: 12 Granary Wharf Business Park, Wetmore Road, Burton-on-Trent, Staffordshire DE14 1DU Principal trading address: 9 Farningham Close, Spondon, Derby DE21 7DZ Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 8th January 2021 at 11:00am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Bridgestones, 125/127 Union Street, Oldham, OL1 1TE. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Victoria Galbraith (IP No.12470) of Bridgestones, is qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Bridgestones on 0161 785 3700 or by email at [email protected] Dated 29 December 2020