JADON CONTRACTORS LTD

(Company Number 09236258)

Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, having previously been Bleasby Cottage, Bleasby Moor, Market Rasen LN8 3QJ

Principal trading address: 31 Woods Meadow, Brigg DN20 9ES

The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 28 November 2019.

1. That the Company be wound up voluntarily.

2. That Adrian Graham and Ryan Holdsworth of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

3. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office.

At the virtual meeting held on 28 November 2019 the appointment of Adrian Graham and Ryan Holdsworth of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, as joint liquidators was confirmed.

Office Holder Details: Adrian Graham and Ryan Holdsworth (IP numbers 8980 and 23410) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 28 November 2019. Further information about this case is available from Elaine Howard at the offices of Graywoods on 0114 285 9500 or at elaine.howard@graywoods.co.uk.

James Mansfield , Director