SALES & WASTE MANAGEMENT CONSULTANCY LTD

(Company Number 08652665)

Previous Name of Company: SWM Waste Ltd & SWM Consultancy Ltd

Registered office: (Formerly) 1 Royal Terrace, Southend on Sea, SS1 1EA

At a General Meeting of the members of the above named Company held on 12 September 2023 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jamie Taylor (IP No. 002748) and Dominik Thiel-Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@btguk.com

Owen Anthony Hill, Chair

12 September 2023

Ag GJ62040