LEEDS CONSTRUCTION LTD

(Company Number 13933202 )

Registered office: Aurora Equity and Development Limited, 42 Leeds and Bradford Road, Leeds, West Yorkshire, LS5 3EG

Principal trading address: Unite 9 Anjums Accountantsz, Sheepscar Way, Gemini Business Park, Leeds, LS7 3JB

At a General Meeting of the above named Company, duly convened and held at The Waterscape, 42 Leeds and Bradford Road, Leeds, West Yorkshire, LS5 3EG on 12 December 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 Michael Howorth (IP No. 9135) of Aurora Recovery, The Waterscape, 42 Leeds and Bradford Road, Leeds, West Yorkshire, LS5 3EG be and is hereby appointed Liquidator for the purposes of such winding up."

If necessary please contact hello@aurorarecovery.co.uk or telephone 01134 800 397

Sokol Rasha, Director

16 December 2024

Ag XJ91607