Resolutions for Winding-up

BirminghamEast StaffordshireB1 1QH52.475794-1.904077DE14 3UF52.784078-1.6710552025-07-112025-07-14TSO (The Stationery Office), customer.services@thegazette.co.uk492532664795

PROCARE ENVIRONMENTAL SERVICES LIMITED

(Company Number 07654541)

Trading Name: Procare

Registered office: 5 Dove Close, Branston, Staffordshire, England, DE14 3UF

Principal trading address: 5 Dove Close, Branston, Staffordshire, England, DE14 3UF

On 11 July 2025, the following resolutions were duly passed by written resolutions:

Special Resolutions That the Company be wound up voluntarily.

Ordinary Resolutions

That Nicholas Stratten and Michelle Breslin, be appointed joint liquidators for the purposes of the voluntary winding up of the Company and that the liquidators be authorised to act jointly and severally in the liquidation.

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Michelle Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 11 July 2025

For further details contact Yasmin Khanum on 0121 201 1720 or at yasmin.khanum@greenfieldrecovery.co.uk

Date of Resolution: 11 July 2025

Stuart Keith Webb, Director

Dated: 11 July 2025