BEACON CONSTRUCTION ( UK ) LTD

(Company Number 12496841)

Registered office: Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire HX5 0RY

Principal trading address: Unit 3 Kildare Terrace, Leeds, LS12 1DB

At a General Meeting of the above-named Company, duly convened and held at Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY, on 26 July 2024 the following resolutions were duly passed as a Special resolution and as an Ordinary resolution respectively:

"That it has 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 and that Christopher Brooksbank (IP No. 9658) of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY be and is hereby appointed Liquidator for the purposes of such winding up."

Further details contact: Christopher Brooksbank, Email: chris@cb-br.co.uk or Tel: 01422 485690

Martin Barlow, Director

26 July 2024

Ag SJ43009