JAMES FOY GROUP LTD

(Company Number 08846119)

Trading Name: James Foy Plumbing & Heating Engineers, James Foy Construction, James Foy Electrics

Registered office: C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, L3 4BJ

Principal trading address: (Formerly) 14 Red Rum Close, Liverpool, Merseyside, L9 9HT

At a General Meeting of the Members of the above-named Company, duly convened and held at Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF on 14 June 2024 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Stephen Berry (IP No. 9605) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and 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 holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 0151 227 4010. Alternatively enquiries can be made to Jake Hinchcliffe by email at jake.hinchcliffe@btguk.com or by telephone on 0151 227 4010.

Liam James Foy, Chair

14 June 2024

Ag RJ32237