NC RECYCLING LIMITED

(Company Number 09834557)

Trading Name: NC Recycling Limited

Registered office: 8 Segedunum Business Centre Station Road Wallsend NE28 6HQ

Principal trading address: Unit 6 Donkin Road, Armstrong Industrial Estate, Washington, Tyne and Wear, NE37 1PF

Passed: 30 April 2025

At a General Meeting of the members of the above named Company, duly convened and held at Unit 6 Donkin Road, Armstrong Industrial Estate, Washington, Tyne and Wear, NE37 1PF on 30 April 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. 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 the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: Unit 6 Donkin Road, Armstrong Industrial Estate, Washington, Tyne and Wear, NE37 1PF

Date of Resolution: 30 April 2025

Emma Storey, Chair