Resolutions for Winding-up

KirkleesLeedsLS19 7YA53.864579-1.672995WF17 9EJ53.731491-1.6592032019-06-272019-07-012019-07-022019-07-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk332262662702

J M HOMES (NORTHERN) LIMITED

(Company Number 06205162)

Previous Name of Company: J Mulkeen & Co Limited

Registered office: Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, LS19 7YA

Principal trading address: Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, LS19 7YA

At a General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ on 27 June 2019, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly 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 and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Mike Sharp, Tel: 01924 477449.

James Mulkeen, Director

1 July 2019

Ag IG40088