FORTIS CARPET RECYCLING LIMITED

Company Number: SC661117

Registered office: C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB

Principal trading address: ATL ENVIRONMENTAL VILLAGE, BALMUILDY ROAD, GLASGOW, G23 5HE

PASSED: 31 March 2021

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 31 March 2021 at 2.45 pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright, (IP No. 9227) Licensed Insolvency Practitioner, of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Signed

Name in full

Sean Munro Keenan

Chair of the Meeting

DATE: 31 March 2021