Resolutions for Winding-up

The Borough of BoltonThe District of North Hertfordshire2018-01-182018-01-22-0.28060951.959098SG5 1XJ-2.42566453.579407BL1 1HLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295131262179

A P FRENCH CONSTRUCTION LIMITED

(Company Number 07737322)

Registered office: 14 Old Hale Way, Hitchin SG5 1XJ

Principal trading address: 14 Old Hale Way, Hitchin SG5 1XJ

At a General Meeting of the above-named Company, duly convened, and held at 14:00 on 18 January 2018, the following resolutions were passed:

Special resolution

“That the Company be Wound Up Voluntarily.”

Ordinary resolution

“That Brendan P Hogan (office holder no 13030) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton BL1 1HL be hereby appointed Liquidator for the purpose of such Winding Up.”

Office Holder Details: Brendan P Hogan (IP number 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL. Date of Appointment: 18 January 2018. Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255051 or at rebecca@andersonbrookes.co.uk.

Lucy Ann French