AJ WOOD GROUNDWORKS LIMITED

(Company Number 06206584)

Previous Name of Company: AJ Wood (Plant) Limited (10 April 2007 to 14 December 2012)

Registered office: Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Principal trading address: 11 Market Place, Longridge, Preston, PR3 3RS

Notice is hereby given at a General Meeting of the Company convened and held at the offices of Cowgill Holloway Business Recovery LLP, XYZ Building, Hardman Boulevard, Manchester, M3 3QY on 19 September 2018 at 11.00 am the following Special Resolution and an Ordinary Resolution were passed:

"That the Company be wound up voluntarily and that Craig Johns (IP No. 13152) and Nick Brierley (IP No. 19950) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR and Clive Morris , (IP No. 008820) of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Chorley, PR7 5PA be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up."

Further details contact: Cowgill Holloway Business Recovery LLP, Tel: 0161 827 1200 or Marshall Peters Limited, Tel: 01257 452 021. Alternative contact: Cowgill Holloway Business Recovery LLP, Tanya Lemon, Email: tanya.lemon@cowgills.co.uk, Tel: 0161 827 1200 or Marshall Peters Limited, Kathryn Gaule, Email: kathryngaule@marshallpeters.co.uk, Tel: 01257 452 021.

Andrew Wood, Director

25 September 2018

Ag YF61686