Resolutions for Winding-up

LeedsBradfordBD1 3HZ53.797385-1.756545LS22 4HN53.918088-1.4099712022-06-142022-06-17TSO (The Stationery Office), customer.services@thegazette.co.uk409835463733

AZTECH BUILDING & MAINTENANCE LIMITED

(Company Number 04136951)

Trading Name: Aztech Loft Rooms

Registered office: Devonshire House, 32/34 North Parade, Bradford, BD1 3HZ

Principal trading address: Manor Cottage, Northgate Lane, Linton, LS22 4HN

At a general meeting of the members of the Company duly convened and held at 10:30 on 14 June 2022, where the required quorum was present, the following SPECIAL RESOLUTION was passed:

1. SPECIAL RESOLUTION:

That the Company be wound up voluntarily.

A further ORDINARY RESOLUTION was also passed:

2. ORDINARY RESOLUTION:

That Robert William Sadler of Auker Rhodes Accounting, Devonshire House, 32-34 North Parade, Bradford, BD1 3HZ, being a person qualified to act as a Licensed Insolvency Practitioner, be appointed Liquidator of the Company.

Liquidator: Robert William Sadler (IP number 9172) of Auker Rhodes Accounting Limited, Devonshire House, 32-34 North Parade, Bradford, BD1 3HZ.

Date of Appointment: 14 June 2022

For further details contact Auker Rhodes Accounting Limited on 01274 299499 or at david.hodgson@aukerrhodesaccounting.co.uk

Dated: 14 June 2022