ONE STOP RECYCLING LIMITED

(Company Number 04024578)

Registered office: 8th Floor, One Temple Row, Birmingham, B2 5LG

Principal trading address: (Formerly) 251 Bordesley Green Road, Bordesley Green, Birmingham, B8 1BY

At a General Meeting of the Members of the above-named Company, duly convened and held on 4 August 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Charles Turner (IP No. 9195) both of Begbies Traynor (Central) LLP, 8th Floor, One Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Alexandra Mesesan by email at Alexandra.Mesesan@btguk.com or by telephone on 0121 200 8150.

Craig Povey, Joint Liquidator

1 September 2023

Ag GJ60266