BINZ WASTE DISPOSAL SOLUTIONS LIMITED

Name of Company: BINZ WASTE DISPOSAL SOLUTIONS LIMITED Company Number: SC385588 Nature of Business: Nature of Company and Nature of Business: Waste Disposal Type of Liquidation: Creditors Voluntary Liquidation Registered office: Block A Unit 6 Denmark Street, Glasgow G22 6DB Liquidator's name and address: I. Scott McGregor, GCRR, 65 Bath Street, Glasgow G2 2BX Office Holder Number: 8210. Date of Appointment: 8 June 2017 By whom Appointed: Creditors

BINZ WASTE DISPOSAL SOLUTIONS LIMITED Company Number: SC385588 25 May 2017 Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the directors of the Company propose that: • resolution 1 below is passed as a special resolution. • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 25 May 2017, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Andrew D Cruden Signed by Michael F Docherty Date 25 May 2017

Name of Company: BINZ WASTE DISPOSAL SOLUTIONS LIMITED Company Number: SC385588 Nature of Business: Nature of Company and Nature of Business: Waste Disposal Type of Liquidation: Creditors Voluntary Liquidation Registered office: Block A Unit 6 Denmark Street, Glasgow G22 6DB Liquidator's name and address: I. Scott McGregor, GCRR, 65 Bath Street, Glasgow, G2 2BX Office Holder Number: 8210. Date of Appointment: 25 May 2017 By whom Appointed: Members

BINZ WASTE DISPOSAL SOLUTIONS LIMITED Company Number: SC385588 Registered office: Registered Office/Trading Address: Block A 6 Denmark Street, Glasgow, G22 6DB NOTICE OF MEETING OF CREDITORS Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, on Thursday 08 June 2017 at 11am for the purposes mentioned in Sections 99 to 101 of the INSOLVENCY ACT 1986. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX during the two business days preceding the above meeting. ANDREW CRUDEN DIRECTOR BIOCLIMATE RESEARCH AND DEVELOPMENT