Resolutions for Winding-up

BuryBlackburn with DarwenBB2 2QG53.736909-2.502023BL9 0ED53.591294-2.300012BL9 6NX53.607464-2.292615INSOLVENCY ACT 1986COMPANIES ACT 20062025-12-032025-12-11TSO (The Stationery Office), customer.services@thegazette.co.uk501721264928

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

NORTH WEST CONTAINERS LIMITED

(Company Number 02967746)

Registered office: Tower House, 269 Walmersley Road, Bury, BL9 6NX

Principal trading address: Unit 3, Waterfall Industrial Estate, Queen Victoria Street, Blackburn, BB2 2QG

Nature of Business: 39000 - Remediation activities and other waste management services

At a General Meeting of the members of the above named company, duly convened and held at 10:30 a.m. at Belgrave Place, 8 Manchester Road, Bury, Greater Manchester, BL9 0ED, United Kingdom on 3 December 2025 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

“That Manubhai Govindbhai Mistry and Hemal Mistry of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators of the company”.

Manubhai Govindbhai Mistry (IP no. 7787) and Hemal Mistry (IP no. 10770), Joint Liquidators, Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED.

Alternative contact: Helen Williams, info@horsfields.com, 0161 763 3183.

Mr Ian Singleton

Chair

Date: 3 December 2025