Resolutions for Winding-up

INSOLVENCY ACT 19862023-04-142023-04-20TSO (The Stationery Office), customer.services@thegazette.co.uk433883764033

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION

OF

WALTHAM WASTE LTD

(Company Number 13498089)

passed

14 April 2023

At a General Meeting of members of the said company held via conference call on 14 April 2023 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily."

Andrew Shepherd - Chair