ECO-LOGIC SOLUTIONS LIMITED

ECO-LOGIC SOLUTIONS LIMITED (Company Number 04582312) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Unit 11, Alma Road Industrial Estate, Alma Road, Chesham, Buckinghamshire HP5 3HB formerly Unit 9, Howard Industrial Estate, Chesham, Buckinghamshire HP5 2AU At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 17 August 2017 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- “That the Company be wound up voluntarily” and “that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA and Jamie Taylor (IP No 002748) of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be appointed Joint Liquidators of the Company, and that they act either jointly or separately.” Joint Liquidators: Ninos Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA and Jamie Taylor of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG. For further details contact Kerry Milsome on telephone 020 8370 7250, or by email at [email protected]. Anthony Bond , Director Dated 21 August 2017

Name of Company: ECO-LOGIC SOLUTIONS LIMITED Company Number: 04582312 Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Unit 11, Alma Road Industrial Estate, Alma Road, Chesham, Buckinghamshire HP5 3HB formerly Unit 9, Howard Industrial Estate, Chesham, Buckinghamshire HP5 2AU Nature of Business: Catalytic Converter Recycling Type of Liquidation: Creditors Liquidator's name and address: Joint Liquidators: Ninos Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA and Jamie Taylor of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG. For further details contact Kerry Milsome on telephone 020 8370 7250, or by email at [email protected]. Office Holder Numbers: 002240 and 002748. Date of Appointment: 17 August 2017 By whom Appointed: Members and Creditors

ECO-LOGIC SOLUTIONS LIMITED (Company Number 04582312) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: Unit 11, Alma Road Industrial Estate, Alma Road, Chesham, Buckinghamshire HP5 3HB, formerly Unit 9, Howard Industrial Estate, Chesham, Buckinghamshire HP5 2AU Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Anthony Samuel Bond, to be held on 17 August 2017 at 11.15 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes 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 by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. 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. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10 am and 4 pm on the two business days prior to the meeting. For further details contact Kerry Milsome on telephone 020 8370 7250, or by email at [email protected]. Anthony Samuel Bond , Director 4 August 2017