AEGIS ENVIRONMENTAL SOLUTIONS LIMITED

AEGIS ENVIRONMENTAL SOLUTIONS LIMITED (Company Number 09190151) Registered office: Lancaster House, 171 Chorley New Road, Bolton, Greater Manchester, BL1 4QZ Principal trading address: N/A This notice is given under RULE 6.19 of the Insolvency (England & Wales) Rules 2016 ("the Rules") . It is delivered by the Liquidator of the Company, Andrew Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ (telephone number 01204 663000), who was appointed by the creditors. OTHER NOTICES It is proposed that the following decisions be made: That a Liquidation Committee be established, if sufficient creditors are willing to become members and that the Liquidator's fees be fixed by reference to the time given by them and their staff in attending to matters arising in the Liquidation, it is anticipated to be £43,531.25 up to closure, such time to be charged at the hourly charge out rate of the grade of staff undertaking the work at the time it was undertaken. The meeting, which will be held via online conferencing platform, will be held as follows: At 11.00 am on 15 June 2020. Please contact Michael Walsh (details below) to receive instructions on how to access the virtual meeting, which will be held via an online conferencing platform. The virtual meeting will be recorded audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at this meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. The virtual meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy-holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ. By fax to: 01204 663030. By email to: [email protected] Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. Unless shown to the contrary, an email is treated as delivered at 9am on the next business day after it was sent. All proofs of debt must be delivered by 10.59 am on 15 June 2020. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 11.00 am on 15 June 2020. If a proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor's vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. Creditors who meet one or more of the statutory thresholds listed below may, within 5 business days from the date of the delivery of this Notice, require a physical meeting to be held to consider the matters detailed above. Statutory thresholds to request a meeting: 10% in value of the creditors; 10% in number of the creditors, 10 creditors. Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4.00 pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. Further details contact: The Liquidator, telephone number 01204 663000. Andrew Rosler, Liquidator/Convener 14 May 2020 Ag SG20936

Name of Company: AEGIS ENVIRONMENTAL SOLUTIONS LIMITED Company Number: 09190151 Nature of Business: Waste Management Services Registered office: Lancaster House, 171 Chorley New Road, Bolton, Manchester, BL1 4QZ Type of Liquidation: Creditors Date of Appointment: 12 March 2019 Liquidator's name and address: Andrew Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986 Ag EG121971

AEGIS ENVIRONMENTAL SOLUTIONS LIMITED (Company Number 09190151) Nature of Business: Treatment and disposal of non-hazardous waste Registered office: Suite PO154, 3rd Floor, 207 Regent Street, London, W1B 4ND Principal trading address: Suite PO154, 3rd Floor, 207 Regent Street, London, W1B 4ND Date of Appointment: 5 May 2017 Name and Address of Administrator: Andrew Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ For further details, please contact Lucy Duckworth at [email protected] Ag IF20598

In the High Court of Justice (Chancery Division) Companies Court No 001914 of 2017 In the Matter of AEGIS ENVIRONMENTAL SOLUTIONS LIMITED (Company Number 09190151) AND IN THE MATTER OF THE INSOLVENCY ACT 1986 A Petition to wind up the above-named Company of at Suite PO 154 3rd Floor, 207 Regent Street, London, W1B 4ND, presented on 9th March 2017 by EUNICE HANSFORD of Harvey House, Maer Lane, Exmouth, EX8 2D, claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Companies Court, Rolls Building, Fetter Lane, London EC4A 1NL, on 8th May 2017 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 5th May 2017. In the Newcastle upon Tyne County Court No CR-0070-2017 of 2017

In the High Court of Justice (Chancery Division) Companies CourtNo 008204 of 2016 In the Matter of AEGIS ENVIRONMENTAL SOLUTIONS LIMITED (Company Number 09190151) and in the Matter of the INSOLVENCY ACT 1986 CR No. 2016/008204 A Petition to wind up the above-named Company of at Suite PO 154 3rd Floor, 207 Regent Street, London, W1B 4ND, presented on 9th December 2016 by PAUL TOWN of Flat 3, Hove Lodge, 18 Hove Street, Hove, East Sussex, BN3 2TS, claiming to be a Creditor of the Company, will be heard at The High Court of Justice, Companies Court, Rolls Building, Fetter Lane, London EC4A 1NL, on 6th February 2017 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 3rd February 2017.