JOHNS CONSTRUCTION & PLANT SALES LIMITED

(Company Number 13656382)

Registered office: 2nd Floor Hamilton House, Duncombe Road, Bradford, BD8 9TB

Principal trading address: M25 Business Centre 121, Unit 15 Ability House, Brooker Road, Waltham Abbey, EN9 1JH

At a General Meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 31 January 2024 at 10.15 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 31 January 2024 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

John Comney, Chair

31 January 2024

Ag NJ110395