JMA CONSTRUCTION LIMITED

(Company Number 09422355)

Previous Name of Company: Andrews & Metcalfe Build Ltd

Registered office: 523 Street Lane, Moortown, Leeds, LS17 6LA

Principal trading address: 523 Street Lane, Moortown, Leeds, LS17 6LA

At a General Meeting of the above named Company, duly convened and held at Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL on 11 July 2022 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com

Jonathan Marc Andrews, Director

8 July 2022

Ag SH40965