JACK SHAW CONTRACTORS LIMITED

(Company Number 03240876)

Registered office: Hillsbro, Middlewich Road, Cheshire, CW10 9JB

Principal trading address: Hillsbro, Middlewich Road, Cheshire, CW10 9JB

At a General Meeting of the Members of the above-named Company, duly convened, and held on 04 July 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"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."

"That Neil Henry of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, be hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up and that the Liquidator is licensed by the Insolvency Practitioners Association in the United Kingdom."

At physical meeting of creditors on 04 July 2023, the appointment of Neil Henry as Liquidator was confirmed by the creditors.

Liquidator: Neil Henry (IP number 8622) of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ .

For further details contact Declan Henry on 0161 929 1905 or at declan@lineshenry.co.uk

Jon Shaw, Director