BACK'S CONSTRUCTION LIMITED

(Company Number 08162549)

Registered office: Mansfield Business Centre, Ashfield Avenue, Mansfield, Notts NG18 2AE, this will shortly be changed to 9th Floor, 7 Park Row, Leeds, LS1 5HD

Principal trading address: Bellamy Road Industrial Estate, Bellamy Road, Mansfield, NG18 4LN

Notice is hereby given that the following resolutions were passed on 21 March 2024 as a special resolution and as ordinary resolutions respectively:

"That the Company be and is hereby wound up voluntarily and that Richard Pinder (IP No. 19470) of Leonard Curtis, 22 Gander Lane, Barlborough, Chesterfield, S43 4PZ and Sean Williams (IP No. 11270) of Leonard Curtis, 9th Floor, 7 Park Row, Leeds, LS1 5HD be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0113 323 8890. Alternative contact: Jefferson Da Costa.

Mathew James Back, Director

21 March 2024

Ag OJ122705