BELFAST CITY RECYCLING LIMITED

(Company Number NI045442)

At a General Meeting of the Members of the above-named company duly convened and held at the offices of Pacem, Stirling House, 478 Castlereagh Road, Belfast, BT5 6BQ on the 28 January 2025 the following Special Resolution was duly passed

'That the company be wound up as a members' voluntary winding-up'

Donald Smyth

Director