Resolutions for Winding-up

DoncasterSheffieldRotherhamDN12 3PQ53.48327-1.247356S1 3FZ53.377375-1.474568S26 4UD53.363899-1.3176242025-01-282025-02-03TSO (The Stationery Office), customer.services@thegazette.co.uk480454264648

JMH LANDSCAPE & MAINTENANCE LTD

(Company Number 13036279)

Registered office: 6 Fullerton Avenue, Conisbrough, Doncaster, DN12 3PQ

Principal trading address: 6-8 Manvers Road, Swallownest, Sheffield, S26 4UD

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 28 January 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Gareth David Rusling and Kris Anthony Wigfield of Begbies Traynor (Central) LLP,3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary windingup, 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."

Joint Liquidator: Gareth David Rusling (IP number 9481) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Begbies Traynor (Central) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Date of Appointment: 28 January 2025

For further details contact Cocentra Wong on 0114 275 5033 or at Sheffield.North@btguk.com

Resolution Meeting Location: 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Date of Resolution: 28 January 2025

Dated: 28 January 2025

Joseph Michael Hinchliffe, Chair