THE BATTERY RECYCLING COMPANY LTD

(Company Number 13827157)

Registered office: 75 Hawksbill Way, Peterborough, PE2 8NS in the process of being changed to FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Principal trading address: 75 Hawksbill Way, Peterborough, PE2 8NS

At a General Meeting of the above named company, duly convened and held at 75 Hawksbill Way, Peterborough, PE2 8NS on 14 March 2024 at 3.00 pm, the following special and ordinary resolution were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: Liam Burrows, Tel: 02381 448 200, Email: Liam.Burrows@frpadvisory.com. Alternative contact: Nate Taylor.

Keith Brent, Chair

14 March 2024

Ag OJ121903