DCS ENVIRONMENTAL LIMITED

(Company Number: 10962451)

trading as DCS Environmental Limited

Registered Office: Eon House, C6, Wheldon Road, Castleford WF10 2JT

Principal Trading Address: Eon House C6, Wheldon Road, Castleford WF10 2JT

Nature of Business: Ground works

At a General Meeting of the Members of the above-named Company, duly convened, and held at Abbey Taylor Limited, Unit 6 12 O'clock Court, Attercliffe Road, Sheffield S4 7WW on Monday 22 August 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Ruth Elizabeth Harris and Nicola Jane Kirk, of Abbey Taylor Limited, Unit 6 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately

For further details, please contact: Nicola Jane Kirk, (9696), and Ruth Elizabeth Harris, (11030), Abbey Taylor Limited, Unit 6 12 O'clock Court, Attercliffe Road, Sheffield S4 7WW, Telephone: 0114 331 0000, Email address: info@abbeytaylor.co.uk.

Martin Greenwood, Director

Reference: NJK/REH/1978