Resolutions for Winding-up

BirminghamSir y Fflint - FlintshireB1 1QH52.475794-1.904077CH5 2QJ53.203637-3.006082023-04-202023-04-21TSO (The Stationery Office), customer.services@thegazette.co.uk433992164034

RECYCLAN LTD

(Company Number 12199495)

Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH

Principal trading address: Units 6 And 7 Deva Industrial Park, Factory Road, Sandycroft, Deeside, CH5 2QJ

At a General Meeting of the Members of the above-named company, duly convened, and held on 20/04/2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

" That the Company be wound up Voluntarily."

"That Simon Gwinnutt and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed joint liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard."

Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH .

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH .

Date of Appointment: 20 April 2023

For further details contact Lee Adams on 0121 201 1720 or at la@greenfieldrecovery.co.uk

Oluwamolawa Adesuyi, Director / Chairman