WASTE HOLDINGS LIMITED

(Company Number 10334629)

Registered office: 4th Floor, 110 High Holborn, London, WC1V 6JS

Principal trading address: 4th Floor, 110 High Holborn, London, WC1V 6JS

Place of meeting: 4th Floor, 110 High Holborn, London, WC1V 6JS.

Date of meeting: 29 November 2024.

Time of meeting: 9:55 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Jonathan Ellis Hauck, Director

Date of Appointment: 29 November 2024

Joint Liquidator's Name and Address: Richard Keley (IP No. 18072) of Moorfields, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 .

Joint Liquidator's Name and Address: Andrew Pear (IP No. 9016) of Moorfields, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL. Telephone: 01293 410333 .

For further information contact Sue Markham at the offices of Moorfields on 01293 452844, or Sue.Markham@moorfieldscr.com.

4 December 2024