ECO ENVIRONMENTS LIMITED

ECO ENVIRONMENTS LIMITED (Company Number 08414297) Registered office: Unit 3, 76 Stephenson Way, Formby Business Park, Liverpool L37 8EG Principal trading address: Unit 3, 76 Stephenson Way, Formby Business Park, Liverpool L37 8EG At a general meeting of the above-named company, duly convened, and held at Moorgate Point, Moorgate Road, Liverpool L33 7XW on 15 August 2018, the following resolutions were passed: Special resolution "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily." Ordinary resolution "That Stuart P Kelly of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool L35 1SF be appointed Liquidator for the purpose of such winding up." Office Holder Details: Stuart P Kelly (IP number 13670) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool L35 1SF. Date of Appointment: 15 August 2018. Further information about this case is available from Sally Marshall at the offices of SPK Financial Solutions Ltd on 0151 363 8436 or at [email protected]. Mike Clarke , Chairman Dated: 15 August 2018

ECO ENVIRONMENTS LIMITED (Company Number 08414297) Registered office: 7 Smithford Walk, Liverpool L35 1SF Principal trading address: Unit 3, 76 Stephenson Way, Formby Business Park, Liverpool L37 8EG Notice is hereby given that the Company was placed into Creditors' Voluntary Liquidation on 15 August 2018 and Stuart P Kelly (IP number 13670) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool L35 1SF was appointed as Liquidator. Creditors are required to prove their debts on or before 1 October 2018 by sending full details of their claims to the Liquidator at SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool L35 1SF. Creditors must also, if so requested by the Liquidator, provide such further details and documentary evidence to support their claims as the Liquidator deem necessary. In case of queries, please contact Sally Marshall on 0151 363 8436 or email [email protected] Stuart P Kelly , Liquidator Dated: 15 August 2018

Company Number: 08414297 Name of Company: ECO ENVIRONMENTS LIMITED Nature of Business: Environmental Consulting Activities Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 3, 76 Stephenson Way, Formby Business Park, Liverpool L37 8EG Principal trading address: Unit 3, 76 Stephenson Way, Formby Business Park, Liverpool L37 8EG Liquidator's name and address: Stuart P Kelly of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool L35 1SF Office Holder Number: 13670. Date of Appointment: 15 August 2018 By whom Appointed: Members and Creditors Further information about this case is available from Sally Marshall at the offices of SPK Financial Solutions Ltd on 0151 363 8436 or at [email protected].

ECO ENVIRONMENTS LIMITED (Company Number 08414297) Registered office: Unit 3, 76 Stephenson Way, Formby Business Park, Liverpool L37 8EG NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Mike Clarke, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 12:00pm Date: 15 August 2018 To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener, Sally Marshall, 0151 363 8438, [email protected], prior to 4pm on the 14 August 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. 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. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Stuart P Kelly (office holder no 13670) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at http://www.ips-docs.com on the two business days preceding the meeting. In case of queries, please contact Sally Marshall on 0151 363 8438 or email [email protected] Dated 27 July 2018 By order of the board Mike Clarke