BEAMSLEY CONSTRUCTION LIMITED

(Company Number 07809379)

Registered office: 2 Beamsley Road, Shipley, West Yorkshire, BD18 2DR

At a general meeting of the above-named company, duly convened, and held at 5-7 Northgate, Cleckheaton, West Yorkshire, BD19 3HH on 21 September 2022, the following resolutions were passed:

Special 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.

Ordinary resolution

That Malcolm Edward Fergusson of Fergusson & Co Ltd, (office holder no: 006766) be and is hereby appointed Liquidator for the purpose of such winding up.

Liquidator: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd , 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH.

For further details contact Ted Fergusson on 01274 876644 or at ted@fergussonand.co.uk

Andrew James Lee, Chairman