OAKLANDS CONSTRUCTION LIMITED

(Company Number 07732872)

Trading Name: Oaklands Construction

Registered office: Unit 1, Elland Terrace, Off New Princes Street, Leeds, LS11 9NW

Principal trading address: Unit 1, Elland Terrace, Off New Princes Street, Leeds, LS11 9NW

At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 April 2020, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.

That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

That the Liquidators be authorised to act jointly and severally in the liquidation.

Office Holder Details: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. Date of Appointment: 3 April 2020. Further information about this case is available from Robert Barker at the offices of Chamberlain & Co on 0113 2420808 or at mail@chamberlain-co.com.

Mark Lawson , Director