Resolutions for Winding-up

-1.65920353.731491WF17 9EJThe City of Leeds-1.62503753.755379LS27 7WF2018-01-082018-01-052018-01-102018-01-09The Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294396162168

HIGHBANK COMMERCIAL & RESIDENTIAL DEVELOPMENTS LIMITED

(Company Number 05940915)

Registered office: 1 College Court, College Road, Gildersome, Leeds, West Yorkshire, LS27 7WF

Principal trading address: 1 College Court, College Road, Gildersome, Leeds, West Yorkshire, LS27 7WF

At a General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire, WF17 9EJ, on 5 January 2018, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily, and that Peter O’Hara (IP No. 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ be appointed Liquidator for the purposes of such winding-up.”

For further details contact: Amy Dunford, Tel; 01924 477449.

Iris Marion Wainwright, Director

8 January 2018

Ag QF100414