BRADLEY PARK WASTE MANAGEMENT LIMITED

(Company Number 06972355)

Registered office: One St Peter's Square, Manchester, M2 3DE

Principal trading address: N/A

I, Robert McFarlane, being the sole Member of the Company entitled to vote on the following Resolutions on the circulation date on 17 December 2024, hereby agree to the following Special and Ordinary Resolutions in accordance with Chapter 2 of Part 13 of the Companies Act 2006:

"That it has been proved to the satisfaction of the Meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the Company be wound up voluntarily and that Donald McKinnon (IP No. 9272) of Wbg Services LLP, 168 Bath Street, Glasgow, G2 4TP be appointed Liquidator for the purposes of such winding-up."

For further details contact: The Liquidator, Tel: 0141 566 7000.

Robert McFarlane, Director

17 December 2024

Ag XJ92036