CAB RECYCLING LTD

(Company Number 13623011)

Registered office: 19 Mitre Place, South Shields, Tyne & Wear, NE33 5SB in process of being changed to 2nd Floor, Suite 5, Regent Centre, Bulman House, Gosforth, Newcastle, NE3 3LS

Principal trading address: 19 Mitre Place, South Shields, Tyne & Wear, NE33 5SB

At a General Meeting of the above-named Company, duly convened and held at Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 14 December 2023 at 3.30 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Allan Kelly (IP No. 9156) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com

Alan Bell, Chair

14 December 2023

Ag LJ91735