NORTH BUILDING CONTRACTORS LIMITED

(Company Number 09048300)

Registered office: 38 Hawstone Avenue, Guiseley, West Yorkshire, LS20 8ET

Principal trading address: 38 Hawstone Avenue, Guiseley, West Yorkshire, LS20 8ET

At a general meeting of the above-named Company, duly convened, and held at the offices of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE on 18 September 2024 via Microsoft Teams, the following special and ordinary resolutions were passed:

"That the Company be wound up voluntarily and that Simon Wesley Hicks (IP No. 13450) of Brailey Hicks, 13 Reynolds Park, Plympton, Plymouth, PL7 4FE be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: Leah Williams, Email: leah@braileyhicks.co.uk or Tel: 01752 914410.

David Norris, Chair

18 September 2024

Ag UJ62171