UPVC RECYCLING CENTRE LIMITED

(Company Number 11807041)

Registered office: 36-40 Doncaster Road, Barnsley, S70 1TL

Principal trading address: J Edwards Yard, Albion Drive, off Lidgett Lane, Rotherham, S63 0BA

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 3 February 2023 at 2.00 pm the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

The convener has received insufficient valid objections to the nomination of Philip Richard Booth as Liquidator and the last day for receipt of objections was 3 February 2023, the Decision Date. Therefore the creditors have confirmed the appointment of Philip Richard Booth by deemed consent.

Further details contact: The Liquidator, Tel: 01924 263777.

Samuel Abson, Chair

3 February 2023

Ag ZH110881