LEONARD BUILDERS (WASHINGTON) LIMITED

(Company Number 10411752)

Registered office: c/0 Mullen Stoker, Mullen Stoker House, Mandale Business Park, Belmont Industrial Estate, Durham, DH1 1TH in the process of being changed to 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX

Principal trading address: Unit 69, Crowther Industrial Estate, Washington, NE38 0AH

At a General Meeting of the above named Company, duly convened, and held at Evolve Business Centre, Cygnet Way, Houghton Le Spring, DH4 5QY on 6 May 2025 at 11.00 am, the following resolutions were duly passed as Special and Ordinary Resolutions::

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory Trading Limited, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.teesside@frpadvisory.com and 01642 917555. Alternative contact: Anna Harrison.

Graham John Leonard, Chair

6 May 2025

Ag CK20748