DORST COMPACTING LIMITED

(Company Number 01203315)

Registered office: 278 Heathcote Road, Halmerend, Stoke on Trent, ST7 8BH

Principal trading address: N/A

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 30 November 2020. Effective Date: 16 December 2020.

I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Diane Grace Dunion (IP No. 009292) of Begbies Traynor (Central) LLP, Lymedale Business Centre, Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF and Joanne Louise Hammond (IP No. 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by then jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 01782 569515. Alternatively enquiries can be made to Helen Lowe by email at helen.lowe@btguk.com or by telephone on 01782 569510.

Thomas Peter Lambrecht, Director

17 December 2020

Ag ZG91615