Resolutions for Winding-up

Nuneaton and BedworthLeedsCV12 8HY52.479345-1.470741LS1 5DQ53.795335-1.5454982022-04-282022-05-05TSO (The Stationery Office), customer.services@thegazette.co.uk406339363689

Y K S BUILDERS LTD

(Company Number 11540854)

Registered office: Resolution House, 12 Mill Hill, Leeds, LS1 5DQ

Principal trading address: 8a Kings Way House, King Street, Bedworth, CV12 8HY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 April 2022 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 the Liquidators be authorised to act jointly and severally in the liquidation."

Joint Liquidator: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.

Joint Liquidator: Gareth Peckett (IP number 9647) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ.

Date of Appointment: 28 April 2022

For further details contact Chamberlain & Co on 0113 2420808 or at mail@chamberlain-co.com