J G WARDS LTD

(Company Number 08122541 )

Registered office: Unit 1e Morley Carr Business Centre, Low Moor, Bradford, BD12 0RA

Principal trading address: Unit 1e Morley Carr Business Centre, Low Moor, Bradford, BD12 0RA

At a General Meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 22 August 2024 at 11.15 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 22 August 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.

Jason Ward, Chair

22 August 2024

Ag TJ52319