FULWOOD DEVELOPMENTS LIMITED

(Company Number 06827458)

Registered office: Fulwood Grange, Brown Hills Lane, Sheffield, South Yorkshire, S10 4PE

Principal trading address: Fulwood Grange, Brown Hills Lane, Sheffield, South Yorkshire, S10 4PE

At a General Meeting of the Members of the above-named company, duly convened, and held on 15 January 2021, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Nicola Jane Kirk and Ruth Elizabeth Harris, of Abbey Taylor Limited, Unit 6 12 O’clock Court, Attercliffe Road, Sheffield, S4 7WW be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.

Office Holder Details: Nicola Jane Kirk and Ruth Elizabeth Harris (IP numbers 9696 and 11030) of Abbey Taylor Limited, Unit 6, Twelve O’clock Court, Attercliffe Road, Sheffield S4 7WW. Date of Appointment: 15 January 2021. Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 331 0000 or at info@abbeytaylor.co.uk.

Malcolm Deffley , Director