CITY PLANT LIMITED

(Company Number 07479209)

Registered office: Gilberdyke Landfill, Leatherdog Lane, Newport, HU15 2QG

Principal trading address: N/A

At a General Meeting of the members of the Company, duly convened and held on 29 November 2024 at 10.00 am at Gilberdyke Landfill, Leatherdog Lane, Newport, HU15 2QG the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company cannont, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure and that Kevin Brown (IP No. 017390) of ELS Advisory Limited, 31 Harrogate Road, Chapel Allerton, Leeds, LS7 3PD be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Kevin Brown, Email: info@elsadvisory.co.uk, Tel: 0113 262 3952

Vernon Phillips, Chair

29 November 2024

Ag XJ90381